Statements: Empresa Militar Privada Convoy

Canonical ID: NK-Zx9zExLfybMeGZfWCEHcSD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Military-security organisation “Convoy”		ch_seco_sanctions	`ch-seco-70253`	2023-12-21
`LegalEntity:alias`	ЧВК Конвой	rus	ch_seco_sanctions	`ch-seco-70253`	2023-12-21
`LegalEntity:alias`	PMC CONVOY	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2024-11-01
`LegalEntity:alias`	PRIVATE MILITARY COMPANY CONVOY	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2024-11-01
`LegalEntity:alias`	OOO VOK KONVOI	eng	us_sam_exclusions	`usgsa-s4mrs26p6`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI	eng	us_sam_exclusions	`usgsa-s4mrtxs57`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI	eng	us_sam_exclusions	`usgsa-s4mrtxs56`	2024-11-01
`Organization:alias`	PRIVATE MILITARY COMPANY CONVOY	eng	us_ofac_sdn	`ofac-47728`	2024-02-23
`Organization:alias`	OOO VOK Konvoi	eng	us_ofac_sdn	`ofac-47728`	2024-02-23
`Organization:alias`	PMC Convoy	eng	us_ofac_sdn	`ofac-47728`	2024-02-23
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI	eng	us_sam_exclusions	`usgsa-s4mrtxs55`	2024-11-01
`Organization:alias`	ЧВК Конвой	fra	fr_tresor_gels_avoir	`fr-ga-7000`	2023-12-22
`Organization:alias`	Military-security organization “Convoy”	fra	fr_tresor_gels_avoir	`fr-ga-7000`	2023-12-22
`Organization:alias`	Military-security organization “Convoy	fra	mc_fund_freezes	`mc-freezes-88b9a5f5c62a2c3c48ce5e2b4b5b67eff629d095`	2024-08-14