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Canonical ID: NK-knqwnhgNBkWSajeF8tiBmH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9 | ||||
Organization:id | 902dd7c19d20fe7e4289267a9bb00fd0fa5d812f | fr_tresor_gels_avoir | fr-ga-1983 | ||||
LegalEntity:id | d21050e6836a8decb1bc4f436f28b4704cacd942 | jp_meti_eul | jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9 | ||||
Organization:id | 0016da27590449642e8117af7af410d3b426355f | mc_fund_freezes | mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 | ||||
LegalEntity:id | d84df79ef16b6a65d491c217b9ee34affb5f17f5 | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||
Organization:id | df7234821f066fec8a530eacd2b5bfbadfa7d6e0 | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
LegalEntity:id | a0275ea903eba7eda58bd57b05f676461231fb63 | ch_seco_sanctions | ch-seco-9609 | ||||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
LegalEntity:name | Shetab Trading | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||
Organization:name | Shetab Trading | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
LegalEntity:name | Shetab Trading | ch_seco_sanctions | ch-seco-9609 | ||||
LegalEntity:name | Shetab Trading | eng | jp_meti_eul | jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9 | |||
Organization:name | Shetab Trading | fra | mc_fund_freezes | mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 | |||
Organization:name | Shetab Trading | fra | fr_tresor_gels_avoir | fr-ga-1983 | |||
Organization:notes | société appartenant à et agissant pour le compte de Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-1983 | |||
LegalEntity:notes | Acting on behalf of Yasa Part. | ch_seco_sanctions | ch-seco-9609 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9609 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1983 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1983 | fr_tresor_gels_avoir | fr-ga-1983 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1983 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9609 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||