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Canonical ID: NK-RHtUaq9apknNcpMqnwxTNR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29794 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5yFbIPqbqXTfodV-IER-RdWys_I | gb_coh_disqualified | gb-coh-5yfbipqbqxtfodv-ier-rdwys-i | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-b1d80384476ff65810470c4df24fe499326da75b | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8547 | fr_tresor_gels_avoir | fr-ga-8547 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29794 | us_ofac_sdn | ofac-29794 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29794 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-b1d80384476ff65810470c4df24fe499326da75b | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29794 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0322 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100870 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8547 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5nb | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12832 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb764 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5yfbipqbqxtfodv-ier-rdwys-i | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3fy | ||||
LegalEntity:uniqueEntityId | H2Z4QFK1K3G8 | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
LegalEntity:uniqueEntityId | T4BAU5H2YLL4 | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:uniqueEntityId | T4BAU5H2YLL4 | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:weakAlias | IOPTC | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
Organization:website | https://www.ioptc.com/ | fr_tresor_gels_avoir | fr-ga-8547 | ||||
LegalEntity:website | http://www.ioptc.ir/ | gb_hmt_sanctions | gb-hmt-12832 | ||||
LegalEntity:website | http://www.ioptc.com/ | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||
Organization:website | http://www.ioptc.com/ | eu_fsf | eu-fsf-eu-13579-11 | ||||