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Canonical ID: NK-mWWKaRkKgxezmwtYC2Y9sL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110397 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1cea56d361ea73c6256dc81bfcce7d22c975eacf | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13638-48 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1734 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-257-bank-sepah-and-bank-sepah-international | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110397-bank-sepah-and-bank-sepah-international | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9cf7c5276668a474a93fa86cd7fecd9a760945ba | |||