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Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-0006572a43988d871f3cea848ac53a290e351f97 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25684 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0306 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd | |||
Organization:topics | sanction | us_trade_csl | ofac-25684 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13742-32 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-EIHBDE21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-EIHBDEH1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-EIHBIRT1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-8r0kbysfeqzf-bwahcqnqwrztzg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
Company:topics | corp.public | ext_gleif | lei-39120020BBOSP6DZUC29 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33 | ||||