Canonical ID: NK-mMTD9Fzvzwi3JMUDVpCirS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12941 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2068-16 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 | us_ofac_sdn | ofac-12941 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 | fr_tresor_gels_avoir | fr-ga-1961 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC | be_fod_sanctions | be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7c | gb_coh_disqualified | gb-coh-hx0t-gbea43gn655tkzf2okhr7c | ||||
Organization:summary | Manufacturing | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:topics | sanction | us_trade_csl | ofac-12941 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12941 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmqj | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hx0t-gbea43gn655tkzf2okhr7c | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-61d217e7848c2189b720d65f71f1af81f454d023 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0072 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1961 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110385-farayand-technique | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2068-16 | ||||
LegalEntity:uniqueEntityId | CQ9KMZ7WLVK3 | eng | us_sam_exclusions | usgsa-s4mr3rmqj | |||
Organization:weakAlias | TSA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:weakAlias | TABA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
LegalEntity:weakAlias | TESA | tw_shtc | tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 | ||||
Organization:weakAlias | TESA | eng | us_ofac_sdn | ofac-12941 | |||
Organization:weakAlias | TESA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||