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Canonical ID: NK-mgvUHAH6uSemyYTeXrYTK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3ad8ed8450f253fd0f62a89ef0746be3c5cab624 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-bff957226aa0fb70c28812e5d26d529c916ed6d7 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110334 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1858-25 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d7b3b5d105e9b5dd25a1c112e8e3c05b54f5f27f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-0906557237a61beabd8ca2bfc2d1b764e9686538 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ioaub5x2vswysomkpu5qvt349gq | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-23c1f53f2d562f668d7b73ff359f06e1bc537ea6 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ded36f67357cbe25c9ccb945069d7bbba7b7e872 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-224-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:topics | sanction | us_trade_csl | ofac-11445 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8410 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1962 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-37bd7018cbef38de44a8edbb206ff68427f76ed9 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7761-shahid-sayyade-shirazi-industries | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8566-shahid-sayyade-shirazi-industries-sssi | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66022 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16153 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11445 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0268 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110334-shahid-sayyade-shirazi-industries-sssi | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1858-25 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13527-71 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-002b3338c71211a3fd0528b7bbf50294fec2ad4d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89b5fa54a81e1999583441a46cccf91e8a6b2749 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q13s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0b4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q189 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5300561d2307f0acfa3fb35a4e483a340fe73cdf | ||||