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Canonical ID: NK-neJXvnMo4fLpprHmRxT8XF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23845 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3023 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908802 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6239-islamic-state-west-africa-province-iswap | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-6683ef24c93cb74614335548c6bbf3b012f1522a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88329 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-4de16113995846f40cde624d67741f27ad63f08d | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-109-islamic-state-west-africa-province-iswap | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-381-islamic-state-west-africa-province | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13826 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-25e9a1478fd605deb3ab64ffaeac51e8ad418b28 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-25e9a1478fd605deb3ab64ffaeac51e8ad418b28 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0b77a176f23f4e56e6ea862137b60fbd530ba100 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908802 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-8 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23845 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-3ff75aa0ffce092cf5494652cb5f625f4f11bc30 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25043c35ac6f4979dcb8775ceba083aca30655f1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33e4bd6bbff06e97020f1fe6d8711700035053dc | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1620 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0365 | |||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-4933741896afc3dd1b059b103534a0886b1c1f71 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5441-34 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5a98e12cb8ca97e3bd23e42ca224f6db16f74f89 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5441-34 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908802-islamic-state-west-africa-province-iswap | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3cb6e1e82577e472c02fae71ed2bfca28b9c24f5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj66 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-56f1c09a4c4c8732b5572740532a88c384290fc4 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908802 | ||||