Canonical ID: NK-nbowhWfrLdNr6zArhENXn6
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8282-49 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cd756414157ba8074189b36013ef552cf6bb9ee0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32733 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4865 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54575 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32733 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3w | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8282-49 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh3t |