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Canonical ID: NK-Lnou7GBmxd3etqcGNbPDQ3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-7126 | |||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-281-liberation-tigers-of-tamil-eelam | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-4703 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-7f5a0e545d5e60257d0d92efaa0f1be0a809d74d | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_15.pdf | in_mha_banned | in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d | ||||
Organization:sourceUrl | https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-of | in_mha_banned | in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4703 | eng | us_ofac_sdn | ofac-4703 | |||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/54ev_uvbNWq-fOUPGRQlNE842J8 | eng | gb_coh_disqualified | gb-coh-54ev-uvbnwq-foupgrqlne842j8 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-7d44f6fba59184ca305455a7d06894f436cf7404 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2669 | fra | fr_tresor_gels_avoir | fr-ga-2669 | |||
Organization:sourceUrl | https://www.mha.gov.in/en/commoncontent/unlawful-associations-under-section-3-of-unlawful-activities-prevention-act-1967 | in_mha_banned | in-mha-e9d7947f5aed90881f537358d042771d1689a2af | ||||
Organization:sourceUrl | https://www.mha.gov.in/sites/default/files/2024-05/LTTEunlawfulassociation_20052024.pdf | in_mha_banned | in-mha-e9d7947f5aed90881f537358d042771d1689a2af | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c95ac7b6d88037377cf8397f4780454a4464c03d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80c | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2014 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3679-64 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4703 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7126 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2669 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-808d9329872dc3c82baf2efdaf049d167ec93931 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-808d9329872dc3c82baf2efdaf049d167ec93931 | |||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80d | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-422685265dfba94bef9a31dbeadff3468f6a6734 | ||||
Organization:topics | sanction | in_mha_banned | in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d | ||||
Organization:topics | sanction | in_mha_banned | in-mha-e9d7947f5aed90881f537358d042771d1689a2af | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-281-liberation-tigers-of-tamil-eelam | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80f | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3679-64 | ||||
Organization:topics | sanction | us_trade_csl | ofac-4703 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqn6 | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0037 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-7d44f6fba59184ca305455a7d06894f436cf7404 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-54ev-uvbnwq-foupgrqlne842j8 | |||
LegalEntity:uniqueEntityId | RKYPKRQKUCJ7 | eng | us_sam_exclusions | usgsa-s4mr3pqn6 | |||
LegalEntity:uniqueEntityId | C2V8QDS1EYA6 | eng | us_sam_exclusions | usgsa-s4mr3p80f | |||
LegalEntity:uniqueEntityId | LADLZEYQ9CQ9 | eng | us_sam_exclusions | usgsa-s4mr3p80c | |||
LegalEntity:uniqueEntityId | S3DCSYYW8EN8 | eng | us_sam_exclusions | usgsa-s4mr3p80d | |||
LegalEntity:weakAlias | LTTE | eng | us_sam_exclusions | usgsa-s4mr3p80c | |||
Organization:weakAlias | WCFLT | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
Organization:weakAlias | TOSIS | ca_listed_terrorists | ca-lte-46-liberation-tigers-of-tamil-eelam-ltte | ||||
LegalEntity:weakAlias | LTTE | tw_shtc | tw-shtc-c95ac7b6d88037377cf8397f4780454a4464c03d | ||||