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Canonical ID: NK-oDTLqgYVPPr5GwAaHPsxFG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1752 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptl0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptl1 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16120 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110379 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2062-32 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7731-hara-company | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10495 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66530 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7407674d76051588566cb0a004c63cae58943a09 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0234 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-89-hara-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-10495 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2062-32 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1830 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4f4a270291e3188b906171ada992026921d742bf | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-5006aa4049d987b39d679c8a70557c79b5c03a1a | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110379-hara-company | ||||