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Canonical ID: NK-nwPzwNXYC2w9d55tNgomdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5e6b1c966eb3d2cd5e26f2e56413cf35ab806144 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10780-43 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10780-43 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr44d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr44f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6bt | |||
Organization:topics | sanction | us_trade_csl | ofac-34143 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2l4 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6906 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34143 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30998-centralna-v-aznica-isfagana | ||||