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Canonical ID: NK-2Qo8ydZ5zPR5Se5GidfVsG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 82dc9d38d3e1f9fb23d5df2285d10a58ada7cd70 | fra | mc_fund_freezes | mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516 | |||
LegalEntity:id | 7b9828f3006c57adb9c39a03935315562046d924 | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:id | 4424982967b7fa9e83b69dfa78bfac5cbc428aed | ch_seco_sanctions | ch-seco-35544 | ||||
LegalEntity:id | 16893f97419b9bcdb27aefcd7f439ff3b910a4aa | gb_hmt_sanctions | gb-hmt-13425 | ||||
LegalEntity:id | 0eed8578d2ca7ecca89c3547e6c92f539510a491 | jpn | jp_meti_eul | jp-eul-95304d1ded11d3267b5f073e013fe6dfd45496eb | |||
LegalEntity:id | ru-wmd-117-kpe-033 | ru_fedsfm_wmd | ru-wmd-117-kpe-033 | ||||
LegalEntity:id | 047f8c5feabe9f5edde05348a3dc2f1a28934740 | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:id | 6a8f2ad758c9e3db80bda63b35dd857d043f4648 | md_terror_sanctions | md-terr-a8653eada5a9fb5b4185946054df40539f360bc9 | ||||
Organization:id | bceb0e55c4b7721fdc4810c04adff3ab211e5578 | il_wmd_sanctions | il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 | ||||
Organization:id | 06eb16592cf6b5e64d6e52d31a77ce0634942f37 | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
Organization:id | d03b3483b6ee2bfcce4089d8efd8c5c7073a21b0 | eng | us_ofac_sdn | ofac-19509 | |||
LegalEntity:id | 8c825d49648f8bd69b8505c1124a8aedde4426f5 | ua_sfms_blacklist | ua-sfms-1456 | ||||
Organization:id | 1d7594a2b6844a3d2bdd693d88f771826049addb | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
Organization:id | c7931f0b6a23dd3cfab3c8b14c5cd7a8e750e978 | gb_fcdo_sanctions | gb-fcdo-dpr0165 | ||||
LegalEntity:id | d90c0e4dd3654a48a1fce808dfbccc6ed2665181 | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
Organization:id | 9514c7092bb2feb3725a491d140b50d66096129b | us_trade_csl | ofac-19509 | ||||
Company:id | cfa22ac314ee8b204bbd9f44cf2ec67bda88d3c6 | permid | permid-5074663515 | ||||
Organization:id | fa2a23a50e6610cf9db54fd0dbe723b5d797072f | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | ||||
Organization:id | 36204a014f92ce36ba08fa8a36b319fd67220847 | eu_fsf | eu-fsf-eu-4103-55 | ||||
Organization:id | 1c2ea0f25c86f6723ec65de8555ddada9af41f87 | fra | fr_tresor_gels_avoir | fr-ga-2407 | |||
LegalEntity:id | cdf63e5fd14a904c5b29ba469a601c63a498f5f6 | eng | us_sam_exclusions | usgsa-s4mr509mh | |||