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Canonical ID: NK-nu8RLNdc2rkekdxJizoxBT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1644-40 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-cc5c0b838e8189a1115fb1061a79e59528d2466a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11168 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ojua4u1-a9svnodjy-zdfnbkhri | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-44-armament-industries-group-aig | ||||
Organization:topics | sanction | us_trade_csl | ofac-11168 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110399-armament-industries-group-aig | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63c9ec44ce51a4ae9419e129e9632343a6e26820 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1732 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8394 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1937 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-1f33c44a8c8ff7d7c8f19a3195c824381f16bef7 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110399 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7715-armament-industries-group | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0219 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16106 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65976 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1644-40 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkgp | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13636-50 | ||||