Statements: MODLEX

Canonical ID: NK-mFbvzZoE45LL7cHHyD2pwS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-9fa0993115db5a6c38bdb0f5674f1d8d48c47f30
LegalEntity:topicssanctionun_sc_sanctionsunsc-110362
Organization:topicssanctionframc_fund_freezesmc-freezes-ec2effe875d708da033110f5c602e1b9350cf56c
LegalEntity:topicssanctionza_fic_sanctionszafic-176-ministry-of-defense-logistics-export
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lnl6yojsm2nz3jjji-ewirrrsyq
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a737b04836617c3784f8d6572a82326b1577824b
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4524d85c5912a436dea418de0abb34d03265fb2a
Organization:topicssanctionus_trade_cslofac-13156
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8402
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2105-ministry-of-defence-logistics-export
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16131
Company:topicssanctioneu_journal_sanctionseu-oj-71e36031eeee85c124c2c65e6240b8cdfb396ad5
Organization:topicssanctionengus_ofac_sdnofac-13156
LegalEntity:topicssanction.countertr_fcibtr-fcib-d8d8ed886875de5fff49e2108a6ea2ad3d47c39f
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0245
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1769
Organization:topicssanctionil_wmd_sanctionsil-wmd-9e084cdf575b0ea533eac3cfea5532f6b7d68182
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