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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-daeaeb1d18a74ba6c31b81fbef7c6fcbe7ad4ec2 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1c84a4b675c38b38daf624fd6c4feaf2b0e6056a | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25469 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110332 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e269bed04a1389a1a9c4126af7b623171bf4e313 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17143 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-266-south-shipping-line-iran-ssl | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25469 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpw9 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0406 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110332-south-shipping-line-iran-ssl | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1799 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a039637ff6359cd1ec451b06001f12c456d17e4 | ||||