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Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110355 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||
Organization:topics | sanction | us_trade_csl | ofac-10489 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3464 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8545-oriental-oil-kish | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16135 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1776 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10489 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0249 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1828-22 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13551-81 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1828-22 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e1568078a0c02d438927b0635302e06566a51ac8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptd6 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110355-oriental-oil-kish | ||||