Canonical ID: NK-mRAUXs2qLTt8d7mWideBGv
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | EU-COD | eu_fsf | eu-fsf-eu-3673-80 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15638 | eng | us_ofac_sdn | ofac-15638 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1911 | fra | fr_tresor_gels_avoir | fr-ga-1911 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2573-forces-democratiques-de-liberation-du-rwanda-fdlr | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47d1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y2 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908027 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47d1h | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-76-forces-democratiques-de-liberation-du-rwanda-fdlr | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3673-80 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47d19 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47d1c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15638 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47d17 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12840 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-23799 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1911 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e29616175f8cab59a4167ceb2dab1b4beb8e6f84 | |||
Organization:topics | sanction | us_trade_csl | ofac-15638 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3673-80 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-70daa4e36f4e7693da979f7749224622d49dc938 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1198 | ||||
LegalEntity:uniqueEntityId | HH38F6GJLJY3 | eng | us_sam_exclusions | usgsa-s4mr47d1f | |||
LegalEntity:uniqueEntityId | FGTHMLU3NJR4 | eng | us_sam_exclusions | usgsa-s4mr47d1h | |||
LegalEntity:uniqueEntityId | L6V5LZC3GBN3 | eng | us_sam_exclusions | usgsa-s4mr47d17 | |||
LegalEntity:uniqueEntityId | X4CYCKK4NEL1 | eng | us_sam_exclusions | usgsa-s4mrvs4y2 | |||
LegalEntity:uniqueEntityId | NS6FCCMAQ176 | eng | us_sam_exclusions | usgsa-s4mr47d1c | |||
LegalEntity:uniqueEntityId | D7XYVZHKHNA3 | eng | us_sam_exclusions | usgsa-s4mr47d19 | |||
Organization:weakAlias | FOCA | eng | us_ofac_sdn | ofac-15638 |