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Canonical ID: NK-oRScfJ2Mji6uhxGXqCyHX6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110403-7th-of-tir | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-dcb32c9b93574cf0fe1dfab4c096b7182b608007 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-df6531130ee38f37f77e7005eba3ef54e2f82ae0 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0215 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1728 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-33a81ca178982848da434a9705bd8b833020d85f | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3965-1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-11f254432922da027f1cd139f66f59b344c980f5 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-79de6b028dcafb9514a69103264f7a344d5f793a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyvz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbmr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw2 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fcea26796f2b1cc1ef275819dcf5297b7a800880 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-2-7th-of-tir | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pyw5 | |||
Organization:topics | sanction | us_trade_csl | ofac-10863 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3965-1 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1808 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8324 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110403 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7711-7th-of-tir | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8497-7th-of-tir | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65937 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16102 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c45fa1f81015faed0b3d2f4160fa87385e0498df | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10863 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-87lbr5prnnuenkj-znxfqunp7ws | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c8e2f55b4d76783ef734544b3acfade9ef33f94 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dff1cdb57764a6169919c7ef917834af7d79c23 | ||||