Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12268 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12551 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1fbdd7355c0d2e3737f2562590b847751e4c8779 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-6n1wdds1z-deu3fpayfg0hvle5e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdkb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdk7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdk5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdk6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdk8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdk9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12551 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1922 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9513 | ||||