Keep updated
Get in touch
Canonical ID: NK-SVZUGxRdxHgdtLQp3PRGcP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d4013c4deb360fac99371b2481ed27c23d3547c6 | eu_fsf | eu-fsf-eu-4452-14 | ||||
Organization:id | 23699b0a0bd3861f598818cb7741b4086ed65528 | be_fod_sanctions | eu-fsf-eu-4452-14 | ||||
LegalEntity:id | eca13fe1f64955b2c8340fc05b9415dbc76c1a0f | ua_sfms_blacklist | ua-sfms-1565 | ||||
LegalEntity:id | 9cdd87bbe6b356ab9425839ab1b96045b3ad937e | un_sc_sanctions | unsc-6908677 | ||||
LegalEntity:id | 9b1aa490b673e6882517fb78682b4984167b207f | md_terror_sanctions | md-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a | ||||
Organization:id | 06785d70d81f9108e34fed885fea3043564b40fc | jpn | jp_mof_sanctions | ja-mof-59d00381e6b71d21302515ba15c062d60579a5ad | |||
Company:id | b3266ecf8f9e6bf9c6bef1a37d7d3c8f8724dc28 | kp_rusi_reports | kprusi-df4c94fceb28b978ba432512ac1d8f1d1b9cbee0 | ||||
LegalEntity:id | ru-wmd-148-kpe-064 | ru_fedsfm_wmd | ru-wmd-148-kpe-064 | ||||
LegalEntity:id | b3d1ec69b683172af05da15cd52df2d6df5c375f | eng | us_sam_exclusions | usgsa-s4mr6hj4d | |||
LegalEntity:id | 7f29b4ef3fdcdf27c08db3190098046cb019ffb1 | za_fic_sanctions | zafic-149-korea-samjong-shipping | ||||
Organization:id | c43ed85ad832e12ccea3c6dd2ee853190d8d5516 | us_trade_csl | ofac-23712 | ||||
Organization:id | d3cfb53b815dee9708ace7656e52c470f9625d66 | qa_nctc_sanctions | qa-nctc-6908677-korea-samjong-shipping | ||||
Organization:id | 909f7e8e4ab2e6dceb45ba14a740dd4fda4475f7 | fra | fr_tresor_gels_avoir | fr-ga-2403 | |||
Organization:id | 78393c130630d0f6ca3f8947d69d8686ce53f64b | fra | mc_fund_freezes | mc-freezes-6359f21d579dbcdd4edf842fcdb70bd7e2af65d2 | |||
Organization:id | 626b61342ca28517b68edbd2122b83e25d3d836a | il_wmd_sanctions | il-wmd-ea53c8f972daf0b89aadc815fa0effddadb327c0 | ||||
LegalEntity:id | 1be644ff57349c174c1e5e7b98d31e9be86f6a57 | au_dfat_sanctions | au-dfat-3567-korea-samjong-shipping | ||||
LegalEntity:id | bf0c198a698646f4c166d92c13c8b1978773065d | ch_seco_sanctions | ch-seco-38739 | ||||
LegalEntity:id | a2bfeb533f04b950ae75b0b8555824d5d0e7ee2f | gb_hmt_sanctions | gb-hmt-named-korea-samjong-shipping | ||||
LegalEntity:id | 956fa0bee7037a1193183cdb690c739ce7c97cc5 | gb_hmt_sanctions | gb-hmt-13635 | ||||
Organization:id | 75051e0765ea328ed2ade1edb79152a781357cc8 | eng | us_ofac_sdn | ofac-23712 | |||
Organization:id | 6bd425d72ebd4384dbec0f764393f8538ebe5159 | gb_fcdo_sanctions | gb-fcdo-named-korea-samjong-shipping | ||||
Organization:id | b70b172d25eab107c822d2349eeef140cdb7d3cb | gb_fcdo_sanctions | gb-fcdo-dpr0162 | ||||