Canonical ID: NK-mP2Qn89PXjHnin8ak9uPRb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-526-al-qaida-in-iraq | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6715-hay-at-tahrir-al-sham | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88079 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12981 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8441 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1163-58 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3802-38 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908429 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8759 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16937 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e366fc26c90065f3757823018f7257153a25e46b | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0026 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0028 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-3-2013 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-05-2014 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd | ||||
Organization:topics | sanction | us_trade_csl | ofac-8759 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16937 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2787 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2801 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908429 | ||||
Organization:topics | sanction | in_mha_banned | in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908429 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2 | |||
Organization:topics | sanction | kz_afmrk_sanctions | kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908429 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113966 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-29-al-nusrah-front-for-the-people-of-the-levant | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-31-al-qaida-in-iraq | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1163-58 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-60367caa845a5fccb85b342c8cc023a21de77096 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-29-hay-at-tahrir-al-sham | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-36-islamic-state | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3802-38 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113966-al-qaida-in-iraq | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-154 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1237 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9qm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476x2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476x3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm10 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476wb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476w9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9qf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9t8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1ns | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1np | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1p1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1p0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm0y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9ys | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbrr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9yg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9tb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476wf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476wg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9qh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476wk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476wl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9qk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4zt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzs4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzsc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1bs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1nj |