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Canonical ID: NK-oAEFDYp3vTheQQUTerEYnX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a24e03a9e471a959f0265f38636016e3329fca30 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f3225d8b5bdb276913c6c83276c16f05d4ea9a7faf1182666a74e39f | ||||
Organization:topics | sanction | us_trade_csl | ofac-16825 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2935-avia-group-llc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14237-nepublicne-akcionerne-tovaristvo-avia-grupp | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dynw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyp3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16825 | |||