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Canonical ID: NK-nKzAKHXu64KYtod9bW3HJR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-27542f1afc54f2875c218ea51af048e0d23ca69b | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-529-46 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be499a0606b2bc6edaa4eefb910c6023c46b21e6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7322b39238d6f4b7b34bc2b695e5895c6f9954bb | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113237 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4690 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-496aba2b1868036a99f101c9267ca3712d0f838a | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4e0829b2d40d27444f6338045a22a1f3ceace659 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0036 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f133c42f8f9392c379342e739f9b7197398a0d85 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-45-armed-islamic-group | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-e01ead594e1a3c67ad5354d0591bafa14d3e7e4e | ||||
Organization:topics | sanction | us_trade_csl | ofac-4690 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-529-46 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2980 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113237 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113237 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-157-armed-islamic-group | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-fde1d2378b9202a4319534b700e5e1692862f363 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87420 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6963 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113237 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113237-armed-islamic-group | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7sz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqgf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7sy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1c7 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-97 | ||||