Canonical ID: NK-mTFUczzEeJ4Jss5qCh4TeM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0043 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7219 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-4693 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-2d90d031e5453edaff6e5381fb6cb974c11aab1a | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-7083 | |||
LegalEntity:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-273-basque-fatherland-and-liberty | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EUHi7wB8zE2AlB_4qMH_Tx0fk6Q | eng | gb_coh_disqualified | gb-coh-euhi7wb8ze2alb-4qmh-tx0fk6q | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-21-euskadi-ta-askatasuna-eta | ||||
Organization:sourceUrl | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf | at_nbter_sanctions | at-nbter-1df9d851a9e5c7055d32df3cc1bfc0fc27ff479d | ||||
Organization:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-53817eaec9047ea9240b1c90347037502b640d41 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7219 | eng | us_ofac_sdn | ofac-7219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4693 | eng | us_ofac_sdn | ofac-4693 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-776d626b3a107dd5f3e8dcfd86f7407201ab34e4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-576c670ca5f75e16437be6ad527977195fdf70e9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1bk | |||
Organization:topics | sanction | at_nbter_sanctions | at-nbter-53817eaec9047ea9240b1c90347037502b640d41 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7083 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nw8d | |||
Organization:topics | sanction | bg_omnio_poi | omnio-776d626b3a107dd5f3e8dcfd86f7407201ab34e4 | ||||
Organization:topics | sanction | cz_terrorists | cz-terr-afb04ddc8acf7fed5a6e1c1b5725b088ed494c35 | ||||
Organization:topics | crime.terror | cz_terrorists | cz-terr-afb04ddc8acf7fed5a6e1c1b5725b088ed494c35 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1bh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx0k | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0043 | |||
Organization:topics | sanction | us_trade_csl | ofac-7219 | ||||
Organization:topics | sanction | us_trade_csl | ofac-4693 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nw8g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4693 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-euhi7wb8ze2alb-4qmh-tx0fk6q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1bj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqgh | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-21-euskadi-ta-askatasuna-eta | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkb | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-ae1336339892bac2de316306d1e1498e4e2e5e76 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7219 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nw8c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nw8b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7t6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdhn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7z9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbv9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hr | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-273-basque-fatherland-and-liberty | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1hs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a7deed857eedd653c7d8a07fe03595737ff868e | ||||
LegalEntity:uniqueEntityId | W1UDNG65SSN5 | eng | us_sam_exclusions | usgsa-s4mr3p7t5 | |||
LegalEntity:uniqueEntityId | LKAEZ7SH9GA7 | eng | us_sam_exclusions | usgsa-s4mr3p7t3 | |||
LegalEntity:uniqueEntityId | MMZXCG75WRB8 | eng | us_sam_exclusions | usgsa-s4mr3q1bk | |||
LegalEntity:uniqueEntityId | PSJQM1RPA9U3 | eng | us_sam_exclusions | usgsa-s4mr3p7t7 | |||
LegalEntity:uniqueEntityId | KUFQB9F5MUW2 | eng | us_sam_exclusions | usgsa-s4mr3nx0k | |||
LegalEntity:uniqueEntityId | FYW1CJUELMX1 | eng | us_sam_exclusions | usgsa-s4mr3q1hs | |||
LegalEntity:uniqueEntityId | JP48F7LSRG28 | eng | us_sam_exclusions | usgsa-s4mr3p7t8 | |||
LegalEntity:uniqueEntityId | R4MCZ7UEWBB5 | eng | us_sam_exclusions | usgsa-s4mr3p7t6 | |||
LegalEntity:uniqueEntityId | CZ5UD7AZFRC8 | eng | us_sam_exclusions | usgsa-s4mr3nw8b | |||
LegalEntity:uniqueEntityId | RVC6LF4MRHC5 | eng | us_sam_exclusions | usgsa-s4mr3qfkb | |||
LegalEntity:uniqueEntityId | JE43VLKSL788 | eng | us_sam_exclusions | usgsa-s4mr3nw8d | |||
LegalEntity:uniqueEntityId | KZLXFJDW9DA3 | eng | us_sam_exclusions | usgsa-s4mr3q1bh | |||
LegalEntity:uniqueEntityId | D72NTM7BNJA7 | eng | us_sam_exclusions | usgsa-s4mr3q1hp | |||
LegalEntity:uniqueEntityId | V4ZVKB9CMAL5 | eng | us_sam_exclusions | usgsa-s4mr3p7z9 | |||
LegalEntity:uniqueEntityId | UV9TCYP5TH33 | eng | us_sam_exclusions | usgsa-s4mr3pdhn | |||
LegalEntity:uniqueEntityId | R822QJ2G1KF6 | eng | us_sam_exclusions | usgsa-s4mr3p7t4 | |||
LegalEntity:uniqueEntityId | DFH1U8FD3MN9 | eng | us_sam_exclusions | usgsa-s4mr3q1bj | |||
LegalEntity:uniqueEntityId | YQ2KLHNWVPX7 | eng | us_sam_exclusions | usgsa-s4mr3q1hr | |||
LegalEntity:uniqueEntityId | QF3DDGZYQ7V1 | eng | us_sam_exclusions | usgsa-s4mr3nw8g | |||
LegalEntity:uniqueEntityId | TLBHDLSFW1N4 | eng | us_sam_exclusions | usgsa-s4mr3nw8c | |||
LegalEntity:uniqueEntityId | CW4CMVHG47P7 | eng | us_sam_exclusions | usgsa-s4mr3q1hq | |||
LegalEntity:uniqueEntityId | D2CZK89EBNB6 | eng | us_sam_exclusions | usgsa-s4mr3p7t2 | |||
LegalEntity:uniqueEntityId | SKW1M15EE4V1 | eng | us_sam_exclusions | usgsa-s4mr3qbv9 | |||
LegalEntity:uniqueEntityId | SKQDR37WMZV3 | eng | us_sam_exclusions | usgsa-s4mr3pqgh | |||
Organization:weakAlias | ETA | eng | us_ofac_sdn | ofac-4693 | |||
Organization:weakAlias | K.A.S. | eng | us_ofac_sdn | ofac-4693 |