Canonical ID: NK-n3U6g7iQhybo648xwo9w9C
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37049 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fda1ecc7392ef894c97d2952e52fb7b470e63001 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zckxglwrhr7ygaynqnys82zohqa | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1851 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7037 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg27 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg28 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18860-tovaristvo-z-obmezenou-vidpovidalnistu-mg-flot | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-01e4a163200826d21fa069e4d1e0cbbb41374e92 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg26 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydz9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg29 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-e69aa491fd454cb6a739616afd75f2efe83fcb73 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-407-mg-flot-llc | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7306 | |||
Organization:topics | sanction | us_trade_csl | ofac-37049 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7697 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11340-22 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12293-37 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7965-mg-flot-llc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-81192 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71586 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15912 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11340-22 |