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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25469 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13655-86 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13707-54 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17143 | |||