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Canonical ID: NK-mvhQmRKd4WfNSP34yFNUXF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3ba61d853ce4651c18a6de1bb77e43dc3cf7f288 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45588 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8009 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90928 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7928-planar-open-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16385 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45588 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0157 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29482-vidkrite-akcionerne-tovaristvo-planar | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-p9rkdbot9tlfbxtcxfu5pa6qybm | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-673a24891f349349ec00939325972b092573ac0a | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12936-89 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpf9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqq9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpfb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqqb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgjq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhxy | |||