Canonical ID: NK-YXFD6QiAuxjVHaF85H8AxF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 4ee75d106c2e86f19b1a38a60df543ad3ec703f9 | tr_fcib | tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99 | ||||
LegalEntity:id | 275481eace51ade3c2858e9169117bd9b376dc26 | za_fic_sanctions | zafic-148-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:id | f83192504a062134b672b23bd7d32015ca531d19 | md_terror_sanctions | md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 | ||||
LegalEntity:id | ce97a3ec71b6c4479dcbcb1edb08a2863df68d91 | jpn | jp_meti_eul | jp-eul-5133b995aef58809cb92a7a28c7fde8dfa6b558a | |||
LegalEntity:id | d943b4f3bdb8105ec98b5077e73e5847e5f06181 | un_sc_sanctions | unsc-690767 | ||||
LegalEntity:id | 06da099bbf2912c8dba2187f95ed3eed6122bf49 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | f8cabb4fe5c950290b7eb1b6c307a3ed46e55878 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | b88ea8ed00ae5e0a827828b5577bf5664ca4e4ed | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 45d9b45893d4950ed762e2850e5bf2fc3d27518e | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | b18858cc90d4b782f42eb015c10e231cdf49e066 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | f7b1629b629f5629b708a15ff4605d0299b78b21 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 09572814f56b8e2da27bd35e736d744b9d3152b5 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | e88ebdafb4a54588a39e5c3ccc1918741ae43478 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 1124dcb8fca793a4e3190fe2c49aa1209560a7f6 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 50a44916a3730084fbf9d27a5e8145298f795d14 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | d4163f30d06c71b990db864e22f4b9ba3a0cb683 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 57ef04f252e9e7e5069c7f0fe7e9881872fef688 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 01b076063cb2ebbb4990be09cc61b94cbfacd6c0 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 7627061991b9e43e7a0acf5592a4d6b71df55f17 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | fd6ba6f753b1b3ad206093da032e28f8bb31a4fb | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 9ddd77aaed83f665e56d8671b68fb25071ef23ea | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | f8ddc8d45242f2ca727c6b253c2cbc8b6afbccef | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 1d96696fedd5a29d8c2d17a01b6c1381da258143 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 9c5cdbf3e2dea6b506d29a9ae80f73ff4c997c1c | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | b797d6f468a26c8161e95e2849d2a991d7127f6d | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 7187fae9923c44a5acea38fdf786234374efe24f | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 8b43b107e42602b358aa60f15177ae339568dfa2 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 118b13945afdf8a0c8626c6f30001e67c2e4bba8 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 156377e253c0cbe4177d175777a28d7d23e0d997 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | bbf26acccf7950702ec8233444172786363c0cdd | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 2170e8e23742de208b7390f80487a5346104ea83 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 42313278b7ac768919f7b11b2a34d175e151484f | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 3f2951e8656c81f50062d8b14faca60c031385c0 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 9759a7298c02a32817167b452b435bffc5bb3e72 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 8258e2a9e3e4a0f9a40d0609c2aba910a44f547a | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 521a42c359f047926325dbd6c9fc0328a214cbc0 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | a1db60764394187b473ca661db631d7dfe37a65e | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 7a159425c3f2960b027eae1a4d85b812049f7c1b | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | ce5c99f3b800b21c1b614eacadf3c8a2414af126 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 20704a28f6bc316b38d2cf729faa7981bdeac83c | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 2943b5f4d2b5e688e8d3cb6984e8cd3ce41db5d6 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 43f913234b4d3aad66cea4928a8b28177769df36 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | f33e0a46ef4188c22810d74d5b94d6c182a8f94e | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 7509633671c6b6e18c6c0c1e44c2cd48ab1fb202 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 25e2be42d383e01f9539383fff96c5f50c16dbb7 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 8d530e115d29226d6da9ebb01b5fbaafbc0eec74 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:id | 876bb3147ba3978325231f3daae4bbc631221451 | gb_hmt_sanctions | gb-hmt-12446 | ||||
Organization:id | 1f248f43d76442966e2761f8bb932a10ea7a53bb | eng | us_ofac_sdn | ofac-9527 | |||
Organization:id | dfd7953663a4c441ab68c834ea1b25741d744713 | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
Organization:id | 7a82515be797c8a5127e9415e727b66170160c9f | eu_fsf | eu-fsf-eu-4062-34 | ||||
Organization:id | 031d1a50c4186b46d7240bd8e588ccc402c57977 | be_fod_sanctions | eu-fsf-eu-4062-34 | ||||
LegalEntity:id | f5117ac9358f31a171059c555711635155ce4d27 | ua_sfms_blacklist | ua-sfms-1208 | ||||
LegalEntity:id | ru-wmd-100-kpe-016 | ru_fedsfm_wmd | ru-wmd-100-kpe-016 | ||||
LegalEntity:id | 03115c66a89b8d879d2e9884bff001d7491d4572 | jpn | jp_mof_sanctions | ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 | |||
Organization:id | 7f698ca346b18f27c0175162020fb24db6256f48 | jpn | jp_mof_sanctions | ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 | |||
Organization:id | 3b2c50fc77fa9fc498bb80cbe5c363366f165f96 | fra | fr_tresor_gels_avoir | fr-ga-2402 | |||
Organization:id | 7d0f0ab4f244e7e064932030a2f8392998c1ce35 | us_trade_csl | ofac-9527 | ||||
Organization:id | 898214cc849408ece5e87b44f927ae72363b3d6c | qa_nctc_sanctions | qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:id | 9f17173c86f2f05f5e253a2274dec6cd3d9cd840 | au_dfat_sanctions | au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:id | 3b2751d8638758744da307a754deb75c7257ad0d | ch_seco_sanctions | ch-seco-24077 | ||||
Organization:id | e762afcd1b7e3f908d4d1b1aa5f3d9f095792c05 | il_wmd_sanctions | il-wmd-225ecaa9cfa72f02a1b4d7c002addeaa46e40406 | ||||
LegalEntity:id | b78cd57943d2a6bfcbc3a8b3fbbb4bc458f23b16 | eng | us_sam_exclusions | usgsa-s4mr3pn7q | |||
Company:id | d2b030d26b8ead921a23b88842af5906d97d6677 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Organization:id | b9b129637bdad126e876a044ba01a9feb2288f30 | fra | mc_fund_freezes | mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1 |