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Canonical ID: NK-6HMtL7SYiNKwpkewd8za2L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3247a7077874ab369ce8542d81fadde8a4ef1a4a | fra | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | |||
LegalEntity:id | 0303ca695442c1f74840dcaa9955546f773876c4 | tr_fcib | tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0 | ||||
LegalEntity:id | 37625c35076f5433d0c67841a76ac8679af9614a | jpn | jp_meti_eul | jp-eul-d86b2eb17e4a577378f9e06bd324128bc9299bd3 | |||
Company:id | 7628a114f60195f60bf699433106c2e003a50a68 | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
LegalEntity:id | 75cabd926c950cd7bc5c9144738f5d978970d748 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:id | 2036cf4b6a60d2ee6e9e2248529a30d102ab9795 | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
Company:id | 9563d149ab86894f8d7b2090146f2d99e0813373 | permid | permid-4296017399 | ||||
LegalEntity:id | d4e94a28d02e3da5b5ce0b1d4dda568e7728c18f | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:id | ru-wmd-119-kpe-035 | ru_fedsfm_wmd | ru-wmd-119-kpe-035 | ||||
Organization:id | 9fb258d49f0e519b3fb2876021bb5f0326494d28 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
LegalEntity:id | 4726e0b2e8bdc7a8097bb48edc79946ab5fbcbf8 | gb_hmt_sanctions | gb-hmt-11286 | ||||
LegalEntity:id | 029427e9ba103812ba9f89fdb0b642fa59fe6d1e | gb_hmt_sanctions | gb-hmt-11286 | ||||
LegalEntity:id | 5fc01e70759e5588fc351b33b186181af17c704a | md_terror_sanctions | md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d | ||||
Organization:id | 1b9e8f0dff3c632e646ac49bc6c782a00882f889 | il_wmd_sanctions | il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4 | ||||
LegalEntity:id | 04776537a480a92bdb1d442b6b12b0c15cf5ce12 | gb_hmt_sanctions | gb-hmt-11286 | ||||
Organization:id | e8fca6a5d4085ab921d167793828397deca283f6 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:id | 71891113518c1a4f6118c0045aaff5d8b174c023 | gb_fcdo_sanctions | gb-fcdo-dpr0147 | ||||
LegalEntity:id | d0cfc577cf019ea6ce070803ab2a0124749baca4 | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:id | 1edaea1102a4fc07ef3c715d64394a5f379ee1ef | ua_sfms_blacklist | ua-sfms-1447 | ||||
Organization:id | 67660f754c75dbb886f122ff8540764224f4a8c3 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:id | dd25c244e3353447a4e83921ab8f35eb4bd62ad4 | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
LegalEntity:id | 2a8728f4c948bb920da6c459b0a620a91ec76220 | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
LegalEntity:id | b31318cb539d87f8d65fc7f6710ca03d1b068244 | za_fic_sanctions | zafic-134-korea-daesong-bank | ||||
Organization:id | cd59b72c7fdd4262d8b66db7bb87b89b5892e248 | us_trade_csl | ofac-12312 | ||||
Organization:id | c1bcdeac81245e59319261b4a4a7cc22d001f40f | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | ||||
Organization:id | 13ad2680881964797320424776b3f19b53b907cd | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||