Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8408 | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9349 | eng | us_ofac_sdn | ofac-9349 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-147fab89b6b7e1c09a89672c5e131bdecf18e678 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I6paMcxCsMAFfztWbCED_3f2UHw | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-ad28520506fa7bce2fdf83200ffb0d302abb9a70 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1788 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-i6pamcxcsmaffztwbced-3f2uhw | |||
Organization:topics | sanction | us_trade_csl | ofac-9349 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110343 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9349 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8408 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0259 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13524-74 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-212-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3976-64 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3976-64 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16144 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:uniqueEntityId | PS53G8Z2ZNY3 | eng | us_sam_exclusions | usgsa-s4mr4gm6h | |||
LegalEntity:uniqueEntityId | W5ATNLMNBAS5 | eng | us_sam_exclusions | usgsa-s4mr3pqv2 | |||
LegalEntity:uniqueEntityId | EHCMRA2CJ784 | eng | us_sam_exclusions | usgsa-s4mr4gm6d | |||
Organization:weakAlias | SHIG | eng | us_ofac_sdn | ofac-9349 | |||
Organization:weakAlias | SAPICO | eng | us_ofac_sdn | ofac-9349 | |||
Organization:weakAlias | ARMACO | eng | us_ofac_sdn | ofac-9349 |