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Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-83350cfd811715e65417b85afb33729450e86255 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10887 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-632c0fc17f9bf740f987e2be9ef193e3945fa728 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1777 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110354 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jqnb90pzjuvdncbrwgylzwktgfc | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-194-parchin-chemical-industries | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10887 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8343 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110354-parchin-chemical-industries | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbmt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbms | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw9 | |||