Canonical ID: NK-e449y4RZMRchoUZB95ztvp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 2dae05354d9ba0e3084c4b99d777980990a3ee7f | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
Organization:id | 89bcc80189faf03dfe8e41e9f1f2ba9c7c893d18 | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:id | 41c7d2e9a7ef7eabbcdabbc4e304fe70d9bdadae | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:id | 63d0a2f63d43af70277a17e6ad44dae09f35a1bc | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:id | c2b53eb9ef28ec9d6309baff69c7571a347abf89 | us_trade_csl | ofac-23717 | ||||
Company:id | 5e3ea5039032dfb49a316ddc4bba88ac2e4a5a94 | kp_rusi_reports | kprusi-eaf9245a389d7b9dd748c49333f361cc2f490ad4 | ||||
Organization:id | 3bae7cba3bfb1999cab99fbbada24e6bfc221a87 | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||
LegalEntity:id | 53dc4222347dc7424ac46339cdcbcfc802a34c34 | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:id | bdbcb50ef98ee86e3aab9325b7c921d90ff6d0b7 | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:id | 21890816664fca202c031549ae44a705d424fd22 | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:id | ru-wmd-154-kpe-070 | ru_fedsfm_wmd | ru-wmd-154-kpe-070 | ||||
LegalEntity:id | 15d465410dd20874ce0a13824797a82428855480 | gb_hmt_sanctions | gb-hmt-named-phyongchon-shipping-marine | ||||
LegalEntity:id | f72b14ea35d2edafc1130a22e99fd0926e7c34e1 | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
Organization:id | 42326d8e42a39bb4db4c51adb1ab1f5f6cadfc16 | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
LegalEntity:id | 3348e3792302f4d943635e134b8a2b2dbef9ad6b | gb_hmt_sanctions | gb-hmt-13641 | ||||
LegalEntity:id | da76c1df75edcccd81f89accf4b6a92ebbd1cb08 | gb_hmt_sanctions | gb-hmt-13641 | ||||
Organization:id | e58ee5a201ea7149ef54170493fbf75cfe0929d9 | eng | us_ofac_sdn | ofac-23717 | |||
Organization:id | 24d12f1c410026bdceeff2cde7aba64dc5e35f8a | gb_fcdo_sanctions | gb-fcdo-dpr0185 | ||||
Organization:id | 58cf2d3121f280391d7d0001a32f9b4f6cb1e3db | gb_fcdo_sanctions | gb-fcdo-named-phyongchon-shipping-marine | ||||
LegalEntity:id | f599f077bfb122c10571155894db5701ef9d50c0 | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Organization:id | 876e9412ea43d605383d088a4b6f183d77818b35 | eu_fsf | eu-fsf-eu-4459-7 | ||||
LegalEntity:id | b9cf9a3f1a043b156de36159ab8e1cf29d394727 | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
Organization:id | 67c80b52cd2284e25f12eceb1a1f20cc702d4106 | fra | fr_tresor_gels_avoir | fr-ga-2427 |