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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 680ebec9ff27d154b1dc2868b06a3075ce7bb646 | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:id | 28d3aff73918c0b017f057b66c193a4fc46b3283 | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
LegalEntity:id | 77077bf8503d9351cc7550970d9d72cfd3fd11b2 | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:id | f916f40b8da344852dcd79680e4d51840f55a22b | ua_sfms_blacklist | ua-sfms-1453 | ||||
LegalEntity:id | da3d53edb7b5b560360cc4be2c63b0d17a2f5df7 | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:id | a36c4459ac112b958054e4594d52dcec005f2ea5 | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:id | cb2f0867b3830cdbc7f62b1517077e97b4082e77 | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:id | cce61fe568b7fc62ad38dce86493df77ddd0e97c | us_trade_csl | ofac-9345 | ||||
Company:id | fa8a82f76e10de421fcd4ea52cf6bf039837de70 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:id | 31d75646a137ce07dc56cb5d34f1643d01543ba6 | un_sc_sanctions | unsc-690735 | ||||
Organization:id | 92e3a2058551cb05214f2097d9297c09dd20a539 | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:id | ad5993045e91ae398313a5acc840567cff7470b4 | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
LegalEntity:id | efa8192346164df9c5fce5841619679b0234b2bf | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:id | 85a9c6fa4356375244833105e9426318bc414248 | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:id | ru-wmd-85-kpe-001 | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
LegalEntity:id | c17c052ab0ee7cb640b7ada80b72752cf531b04b | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | b1a2e0ab591f3b46036985a6922780acf248e694 | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | 6bd629fa57ec2ab85aeeb4887662288495080cb9 | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | 9a8aab7747d615499711e8cff388c3cf982eed78 | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | e08eff571ce35aa1cb3c8f0eec5e667b809e79f2 | gb_hmt_sanctions | gb-hmt-10892 | ||||
Organization:id | 01cb221dfe88eded641014feefce251115e93fac | gb_hmt_sanctions | gb-hmt-named-the-korea-mining-development-corporation-komid | ||||
LegalEntity:id | 68470083186bc1cc7f4fb980e53f0e77fe3d996e | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
Organization:id | 1952be5bec3d3674f492bb7faad9c547827e239e | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:id | 9b1555c2a05a44e6d06e4a793058cac8f4a5d577 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:id | e7f10d172eef272106961f57f1d720a6be2f4664 | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
LegalEntity:id | 2d8e82638bca6c0bbc38aed75b34fb28c6ebf54e | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
Organization:id | c50a7392e69b5fb720aa99edc125bad6a4ec7e59 | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:id | 19f1d75a64bb2ac831e25d23c92b3427a3a40477 | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||