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Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 360d6f034edf9f7f2e8495549deea9c7051f7024 | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:id | 370056500445c2067ced06254e1196af81a7efab | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
LegalEntity:id | 11703b72688a09ce62b7af288926848d248b18ec | ua_sfms_blacklist | ua-sfms-1174 | ||||
Organization:id | dab07be295076b85260bbc249f43b8fbb0993361 | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
Organization:id | fe11326261c70e6c1723a5d68104cdf5799f2909 | gb_fcdo_sanctions | gb-fcdo-dpr0150 | ||||
Organization:id | 918dff1aabd7ac5b645f3465ce3013d50ee35878 | us_trade_csl | ofac-12220 | ||||
Organization:id | 00076f9ef1ffa91c782321f465206f70bc4ffa76 | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | ||||
LegalEntity:id | ru-wmd-95-kpe-011 | ru_fedsfm_wmd | ru-wmd-95-kpe-011 | ||||
Organization:id | 353ea457aaa4467b67b36ef85250c351dcc096d2 | eu_fsf | eu-fsf-eu-4185-90 | ||||
Organization:id | 635d168a0991c47393be926b8abe68690ec55092 | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
LegalEntity:id | b8a357ebf41043121febc05746e07836fd00fcf4 | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:id | 954403305fda2b09f88ba84c71dc22cc12bd7ad9 | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:id | fdad3c619bdc79f4eb14c96c30d9c9f9c40d6c01 | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:id | 229d5891f05fed6415276c3f064c3718ae149593 | gb_hmt_sanctions | gb-hmt-11283 | ||||
LegalEntity:id | 56ddee6e07f55688367e35af1001b0d137c407cc | gb_hmt_sanctions | gb-hmt-11283 | ||||
LegalEntity:id | 247f649d19460b0c4f0ff93b48a08011d5c08bc0 | gb_hmt_sanctions | gb-hmt-11283 | ||||
LegalEntity:id | 1897cf5631d91321598e14746d33b0d6b71b742a | gb_hmt_sanctions | gb-hmt-11283 | ||||
Organization:id | bf952aef14567ec78eba82de23aae7b5e40d0409 | eng | us_ofac_sdn | ofac-12220 | |||
LegalEntity:id | 64b16bfd0d5f3e14b7e9e923821339be5facccf3 | md_terror_sanctions | md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1 | ||||
LegalEntity:id | b3eac2d182f5b252a256beff85e9bc5c686d48e7 | jpn | jp_meti_eul | jp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589 | |||
LegalEntity:id | 26d21c919db7a1a9b915cd3a0ab54428ef3f8d55 | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
Organization:id | f1bffb1aa405942cc6ca3a17e81fecbabbe6a536 | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | ||||
LegalEntity:id | f02e3fcc6578bba8ee3526fd5f7caf0fe4969ca5 | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||