Canonical ID: NK-mjvgGu5DhtQgdLLQxULs4Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-12 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-3c9b48d2ebe789e3b44fb4f4a86736309fee0fe8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8109 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0022 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-adea6927e18310090f1237739443d2288e2d4448 | |||
Organization:topics | sanction | us_trade_csl | ofac-8109 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-912-78 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:uniqueEntityId | TSJ7TK7ZT2Q1 | eng | us_sam_exclusions | usgsa-s4mr3q3kc | |||
LegalEntity:uniqueEntityId | CKN5EU5KN8K4 | eng | us_sam_exclusions | usgsa-s4mr3p1lv | |||
LegalEntity:uniqueEntityId | MF9MBKHZ75H6 | eng | us_sam_exclusions | usgsa-s4mr3p1m0 | |||
LegalEntity:uniqueEntityId | T736SLBZWKG3 | eng | us_sam_exclusions | usgsa-s4mr3p1lq | |||
LegalEntity:uniqueEntityId | R232Q2D7NE66 | eng | us_sam_exclusions | usgsa-s4mr3q3kd | |||
LegalEntity:uniqueEntityId | CZ6KKJVRYE89 | eng | us_sam_exclusions | usgsa-s4mr3p1lr | |||
LegalEntity:uniqueEntityId | DJWTGQPRXJC5 | eng | us_sam_exclusions | usgsa-s4mr3p1m1 | |||
LegalEntity:uniqueEntityId | MHL2TMYDMLX3 | eng | us_sam_exclusions | usgsa-s4mr3q3kg | |||
LegalEntity:uniqueEntityId | PL8TK357M987 | eng | us_sam_exclusions | usgsa-s4mr3q3kf | |||
LegalEntity:uniqueEntityId | L1STPBB99N55 | eng | us_sam_exclusions | usgsa-s4mr3p1lz | |||
LegalEntity:uniqueEntityId | VQW8NCKD24J8 | eng | us_sam_exclusions | usgsa-s4mr3p1m5 | |||
LegalEntity:uniqueEntityId | D8W7EB7U8CZ5 | eng | us_sam_exclusions | usgsa-s4mr3p1lp | |||
LegalEntity:uniqueEntityId | D3FVW2L1NQZ2 | eng | us_sam_exclusions | usgsa-s4mr3p1m7 | |||
LegalEntity:uniqueEntityId | NJB2UUNQKD19 | eng | us_sam_exclusions | usgsa-s4mr3p1mc | |||
LegalEntity:uniqueEntityId | HKJJRNUJEJ48 | eng | us_sam_exclusions | usgsa-s4mr3p1m8 | |||
LegalEntity:uniqueEntityId | XT7UVCEKJ839 | eng | us_sam_exclusions | usgsa-s4mr3pgvv | |||
LegalEntity:uniqueEntityId | CZW8S8DWCPJ8 | eng | us_sam_exclusions | usgsa-s4mr3p1md | |||
LegalEntity:uniqueEntityId | Y9JVLBZPGFC6 | eng | us_sam_exclusions | usgsa-s4mr3p1ls | |||
LegalEntity:uniqueEntityId | M8U5ANCXYTC5 | eng | us_sam_exclusions | usgsa-s4mr3p1ly | |||
LegalEntity:uniqueEntityId | K4L3QGHHNZJ1 | eng | us_sam_exclusions | usgsa-s4mr3p1lt | |||
LegalEntity:uniqueEntityId | HST4JZKDP8R1 | eng | us_sam_exclusions | usgsa-s4mr3p1m9 | |||
LegalEntity:uniqueEntityId | QA9NQWCLGNM5 | eng | us_sam_exclusions | usgsa-s4mr3p1m6 | |||
LegalEntity:uniqueEntityId | MHCNYJX8M8Y5 | eng | us_sam_exclusions | usgsa-s4mr3q3kb | |||
LegalEntity:uniqueEntityId | LGF7Q8UQ1VE8 | eng | us_sam_exclusions | usgsa-s4mr3p1m2 | |||
LegalEntity:uniqueEntityId | GC1EVJ1ZM667 | eng | us_sam_exclusions | usgsa-s4mr3p1lx | |||
LegalEntity:uniqueEntityId | QWK3VKN2LZF1 | eng | us_sam_exclusions | usgsa-s4mr3p1m4 | |||
LegalEntity:uniqueEntityId | M7PZK6UD3Q57 | eng | us_sam_exclusions | usgsa-s4mr3p1m3 | |||
LegalEntity:uniqueEntityId | LGQBLJBLF2P1 | eng | us_sam_exclusions | usgsa-s4mr3p1mb | |||
LegalEntity:uniqueEntityId | EDX4NVJVVKJ9 | eng | us_sam_exclusions | usgsa-s4mr3p1lw | |||
LegalEntity:weakAlias | VAZIR | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||
LegalEntity:weakAlias | VEZIR | tw_shtc | tw-shtc-30370887b4d5f06ec084ef76e21d1fd7b8153d5b | ||||