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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5361f0376b99b2631e4e48a35888cea365fc7eee | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
LegalEntity:id | 7b5b3ce78d95afb4dd2cc69a8227afbf3ecab191 | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:id | 01c87173db346121bdaa853b8d651b9cf5c9a5d8 | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:id | cb27b46d08bcc91d4f820069a4721a983e3b26cd | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:id | cee9dc300957af4d3b3db1612c0812ddb9ba2ba5 | md_terror_sanctions | md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d | ||||
Company:id | 3a7b7bf6c450c23f72071a3155243138a8e52f9e | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:id | 1e122e3405f30d3be0ae0f87874f9ef0ad8ee557 | jpn | jp_meti_eul | jp-eul-67a64a85cc9b197c681ebf425d0d7ba7ada5a357 | |||
LegalEntity:id | 1e66a55a781a8cb6b882d45eb7f460337fdca7fc | gb_hmt_sanctions | gb-hmt-12452 | ||||
LegalEntity:id | 0a179a337269c45c6ea6b68abe2872912117a4cf | gb_hmt_sanctions | gb-hmt-12452 | ||||
Organization:id | b67354a4cf1114797d05360f90da78b2d88eda5c | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
LegalEntity:id | f83571a6eb7a528c9145aa1b05b5bfa77af3bbda | ua_sfms_blacklist | ua-sfms-1451 | ||||
Organization:id | 9ea03cd4b7d4bdffca734bd86653a9afefac3a95 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:id | bb856c5d2364fc2dc76cc085b94dbda83991a902 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:id | 70006266167d0d99f7e9b3fd01f8cc106bc97b19 | gb_fcdo_sanctions | gb-fcdo-dpr0155 | ||||
LegalEntity:id | ru-wmd-109-kpe-025 | ru_fedsfm_wmd | ru-wmd-109-kpe-025 | ||||
LegalEntity:id | 5c6b732fc6b3b3847a0cef04e025a5b2f4500971 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
Organization:id | 271275f6b8e12d99d7af8afb45d8703683d802aa | eng | us_ofac_sdn | ofac-11581 | |||
LegalEntity:id | 04886b2c76bd56bbada3a9b3efea594da84658e6 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | df9c841c1db101329f633da66de3b3ca8d01383b | us_trade_csl | ofac-11581 | ||||
Organization:id | 9cf045d2c0492f2a4b7e92b882b06406aeeb9ac2 | eu_fsf | eu-fsf-eu-3317-39 | ||||
Organization:id | 3522b594e87eef6ce9f5d881cde38b3c5c017a35 | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | 808f5dfa8f33f9abb838d5574351afe005064d51 | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:id | 42e907906d41ca7d4b8d7b26e64f4040acd078a7 | il_wmd_sanctions | il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 | ||||
LegalEntity:id | 7771d425deeb7a718eae360c407b0df5d2b6fcdd | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||