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Canonical ID: NK-TBbzhgdhkqFnnZnkpFg9Cg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f6dd899e2c4ffcdd1153634bba9192e3a423c66c | fra | mc_fund_freezes | mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76 | |||
Organization:id | c4f72075b4ac9959e129f6407183ecf1d586f4fb | be_fod_sanctions | eu-fsf-eu-4198-83 | ||||
LegalEntity:id | 6a5cd965c56bae49c4d62c41ebb450b68c398ac1 | tr_fcib | tr-fcib-19496632c56d308a92ff58f088fdec2293415d21 | ||||
LegalEntity:id | c3d1abd670c61dc172cdca8562d11b7fa6706112 | jpn | jp_meti_eul | jp-eul-aff69346d9408cb8fbd9dbd24a1509067b9949e5 | |||
Company:id | f6be0ba3889c7641012803aeff5f631ccd627b5a | kp_rusi_reports | kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a | ||||
LegalEntity:id | 59089ac42a3dcd82854ce88b44c548f75f44ccd4 | un_sc_sanctions | unsc-6908516 | ||||
LegalEntity:id | 7f33d19f75e7f89706e0626143803b6ea7edf9e2 | au_dfat_sanctions | au-dfat-3164-chongchongang-shipping-company | ||||
LegalEntity:id | a7482ecce02c203fa1b1bed8e8e8dc4675622824 | ch_seco_sanctions | ch-seco-33894 | ||||
LegalEntity:id | ru-wmd-106-kpe-022 | ru_fedsfm_wmd | ru-wmd-106-kpe-022 | ||||
LegalEntity:id | d32456f224d5ec6a1b53f104828290a4a45d6fd1 | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | 87491b3d7a5dd42d92bc84245f68398990f01ce2 | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | 1d42e8ebacf173ce2fa5630500b5c5a8712ada16 | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | 633df3f71d48ec25df194827f428ec09ccf00386 | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | 324c399a9287df40d434449757f337ae69557ed6 | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | e1f4b968d7ab13c0e5d975a2f94a125c848ae16c | gb_hmt_sanctions | gb-hmt-13340 | ||||
LegalEntity:id | e72a92b7d90fb5700801155220bc5cf8797e9abd | md_terror_sanctions | md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31 | ||||
Organization:id | d8881d954c68197bbf6236efd92666f51974c907 | il_wmd_sanctions | il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e | ||||
Organization:id | 3472dc7a4ad8be7457ba08c458589fd4a2b5b593 | eng | us_ofac_sdn | ofac-17067 | |||
LegalEntity:id | baa894b4dc1c8d8f4b01bbb5f80efc8a4ffc1b2b | eng | us_sam_exclusions | usgsa-s4mr4g52s | |||
Organization:id | 605ba09b0dfeb46e5c3dc07455caa6b00db1af31 | gb_fcdo_sanctions | gb-fcdo-dpr0129 | ||||
LegalEntity:id | 34505563b4c00c7bb56c86dda3de88120efd8e52 | ua_sfms_blacklist | ua-sfms-1442 | ||||
Organization:id | 787f16f8beab41b3c42c537827b7fac290b2aa48 | eu_fsf | eu-fsf-eu-4198-83 | ||||
Organization:id | dbb44586baf0b2db91c60da74b4f794d4aac8db1 | jpn | jp_mof_sanctions | ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb | |||
LegalEntity:id | 23adb05ab373180fe35dcb319e52224f08c821e4 | jpn | jp_mof_sanctions | ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb | |||
LegalEntity:id | 60b2b1ade7326c13c7ede5056eba0b85dced8aaa | za_fic_sanctions | zafic-56-chongchongang-shipping-company | ||||
Organization:id | 6e3c8e0459c1c6972cb70e784fe4bfd66969700c | us_trade_csl | ofac-17067 | ||||
Organization:id | 7250f040f9712da4e9e504d884d6f7b2d739861f | qa_nctc_sanctions | qa-nctc-6908516-chongchongang-shipping-company | ||||
Organization:id | 63b966e0dd98cd03de156045e4c5fd99d6e28b01 | fra | fr_tresor_gels_avoir | fr-ga-2258 | |||