Canonical ID: NK-mpyqvBeSvdVxbGTMCDXPH8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2619 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10665 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-9025 | |||
Organization:programId | EU-TERR | eu_fsf | eu-fsf-eu-3723-40 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Fssu1JTBY-vVU0Dmlw19mJHUpIc | gb_coh_disqualified | gb-coh-fssu1jtby-vvu0dmlw19mjhupic | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10665 | us_ofac_sdn | ofac-10665 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-9847d8110209278daf2d2023f52a4ec00069ddb5 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2619 | fr_tresor_gels_avoir | fr-ga-2619 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-54b11e3ffb09af937a0031e5f7722bb63e019c2c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-54b11e3ffb09af937a0031e5f7722bb63e019c2c | ||||
Organization:topics | sanction | us_trade_csl | ofac-10665 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10665 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0042 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw0h | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3723-40 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-fssu1jtby-vvu0dmlw19mjhupic | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw0f | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3723-40 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2619 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw0g | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68 | ||||
LegalEntity:uniqueEntityId | DH1BHE5EHMT8 | eng | us_sam_exclusions | usgsa-s4mr3pw0g | |||
LegalEntity:uniqueEntityId | F8UUBMKJT9G8 | eng | us_sam_exclusions | usgsa-s4mr3pw0h | |||
LegalEntity:uniqueEntityId | N26DWNNXGK85 | eng | us_sam_exclusions | usgsa-s4mr3pw0f | |||
LegalEntity:weakAlias | TAK | tw_shtc | tw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05 | ||||
Organization:weakAlias | TAK | eng | us_ofac_sdn | ofac-10665 | |||