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Canonical ID: NK-n2KFUZrep6taNgSGkueeY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-39869b02b2a1f1b4f4114f0878b3fcfb592adff2 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-210-sad-import-export-company | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-97a2330f184f2eda595472ebf146ba604b7cf281 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15648 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8566 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13537-40 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110345 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2138-sad-import-export-company | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-3njfen-x79hez2uykghmkb5-pme | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16142 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15648 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0257 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-d27735ab0f65acb6c6bca7251d8476e2b20f7573 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110345-sad-import-export-company | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1786 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2120487312f44814b875616bbfbe69f32c6e829 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-855e9b97836e547d82203c8683e2cdeb3a663016 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr479xw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4y5 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8ffb966547104b6838d875278a6b78fab38f9d03 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-26b87cba6648a6be1042ded89f8227cc02a0703c | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca104a5e1f9eb17324cf0015e40ecdce41fc4d3e | |||