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Canonical ID: NK-cNSp4tM4EJgxo7ZspS8ErN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3d8602f3f80171282c3c217b3ca073844b3c47cc | fra | mc_fund_freezes | mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 | |||
Company:id | b7295ddf450ecc4016890781316670eacff1039e | kp_rusi_reports | kprusi-7ffbd5bc709bba9d416a74902052d604149710a4 | ||||
LegalEntity:id | ru-wmd-156-kpe-072 | ru_fedsfm_wmd | ru-wmd-156-kpe-072 | ||||
LegalEntity:id | ae989f4ad3ee4b09b5580c64596c9f753cfc61d4 | eng | us_sam_exclusions | usgsa-s4mr6hj5t | |||
LegalEntity:id | b99949c3ac22228dc0aacd4b59c94d207dfb959f | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:id | fb9feed2a56a155db2975ada9879f45c017cd372 | us_trade_csl | ofac-23779 | ||||
Organization:id | 430942a7415ee7e7a3ecf17e614a86a6642d97dc | qa_nctc_sanctions | qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:id | 56cbda392b65823015deb644eea4a8c25eac8a9a | fra | fr_tresor_gels_avoir | fr-ga-2429 | |||
LegalEntity:id | 5c16582b4fd11a018da665c460f35757e8515efa | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:id | a77dfe4d979e6fafda66089a5b0ca3dc22502154 | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:id | 00fd2232aa5e8b543b0c17011bff099b2d45ae1f | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:id | fc28b51f99ba6abe23303314201f81532cf34f6d | gb_hmt_sanctions | gb-hmt-13643 | ||||
Organization:id | 527960949ec31532ca7bf16036e3a0fb1a636b77 | eng | us_ofac_sdn | ofac-23779 | |||
LegalEntity:id | c1e4c7c34ed0d5901ee18654d01131c1c2ecbb8f | md_terror_sanctions | md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc | ||||
Organization:id | c05bd80e81bedf969fbd60496f19ab38a6691a67 | gb_fcdo_sanctions | gb-fcdo-dpr0191 | ||||
Organization:id | 4d1349844bc1183abf42b9117da4cacf9e9847e6 | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:id | 1d1e13ec99a88796340ecd8f2fb0f63f79f6f1fe | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
LegalEntity:id | f94ee87612e861281f7abb6cd08f3c5a1e27af38 | ua_sfms_blacklist | ua-sfms-1573 | ||||
Organization:id | b495bad664042ccd08d480e9fe8f4c9745615165 | jpn | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | |||
Organization:id | 2cd949b600e45a3a68f766e6d765edd2500f5cfe | il_wmd_sanctions | il-wmd-afba01d29124dc64dc48929bbb4efaff4ed94c8b | ||||