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Canonical ID: NK-nXLmzkpmQp96ZWujMYTamk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
Organization:topics | sanction | us_trade_csl | ofac-7149 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-266-94 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3088-19 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113226 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113994 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-507 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113994 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-a7887997075aa409fc62eac07d19272283f64137 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7210 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-266-94 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3088-19 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113226 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113994 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113226 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113994 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a | |||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-8-afghan-support-committee-asc | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113226-afghan-support-committee-asc | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113994-revival-of-islamic-heritage-society | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx97 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx95 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx96 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqm5 | |||