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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | jp_mof_sanctions | ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a | ||||
Organization:topics | sanction | us_trade_csl | ofac-15603 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2343 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908622 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13536 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-114b97f30954d21cda1a33331f139268f84f4740 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15603 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-FTBDKPP1 | |||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-77-foreign-trade-bank-ftb | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1519 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0134 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908622-foreign-trade-bank-ftb | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr486r7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpk1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr486r9 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315 | ||||