Canonical ID: NK-mBBzoFiCVSvVraN7iG6JnK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3028 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6q9ld | |||
Organization:topics | sanction | ar_repet | arpet-entidades-6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6q9kc | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4741-73 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908726 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4741-73 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88294 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13712 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908726 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace | ||||
LegalEntity:uniqueEntityId | MUWXG5AM7U96 | eng | us_sam_exclusions | usgsa-s4mr6q9ld | |||
LegalEntity:uniqueEntityId | MJ1KNR9KYZ33 | eng | us_sam_exclusions | usgsa-s4mr6q9kc | |||
LegalEntity:uniqueEntityId | CDYBFHC8DMG6 | eng | us_sam_exclusions | usgsa-s4mr6q9ms | |||
LegalEntity:uniqueEntityId | R9MZC3L2BF95 | eng | us_sam_exclusions | usgsa-s4mr6q9lg | |||
LegalEntity:uniqueEntityId | ZLH1L5WKVJJ3 | eng | us_sam_exclusions | usgsa-s4mr6q9lf | |||
LegalEntity:weakAlias | GNIM | tw_shtc | tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf | ||||
Organization:weakAlias | GNIM | eng | us_ofac_sdn | ofac-24879 | |||
LegalEntity:weakAlias | GSIM | tw_shtc | tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf | ||||
Organization:weakAlias | GSIM | eng | us_ofac_sdn | ofac-24879 | |||