Canonical ID: NK-nzRrNaqNz4zq4RL7BN3yjM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44620 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cadc3e0ffece311c1f5bf2bc56efb5d785d6f133 | |||
Organization:topics | sanction | us_trade_csl | ofac-44620 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8166 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13193-16 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty31z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7z7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty320 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7z8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty321 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7z9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqmmlc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty32q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7zz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty31y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7z6 |