Keep updated
Get in touch
Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13540-16 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10496 | eng | us_ofac_sdn | ofac-10496 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1984 | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8415 | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9BkX1908nOMyxPparMQc2buXEwk | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2033-91 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2033-91 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66435 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110382 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110382-gharagahe-sazandegi-ghaem | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13540-16 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:topics | sanction | us_trade_csl | ofac-10496 | ||||
LegalEntity:uniqueEntityId | RLE2KXW8LNB7 | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:uniqueEntityId | XCW5U34RHV75 | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||