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Canonical ID: NK-ns7oiKUhZQopVSRFGVP4ua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-sjniwgiopkee9vnle-6nsdktfam | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0224 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
Organization:topics | sanction | us_trade_csl | ofac-39036 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-97087103fabe2275a8fca2b2cb98b9d1cc298357 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16566 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39036 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||