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Canonical ID: NK-ismwg5JYNeYpgQofh7Xq5t · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 082a354d522df05eca3c0a544d855e5463f6b0b7 | eng | us_ofac_sdn | ofac-20603 | |||
LegalEntity:id | f7b1d50a67d50598fae2d560dc308b9bbe03566f | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
LegalEntity:id | 4b322f9ff2a85a2e3a2d613982d2ae9db4cf76e8 | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:id | 5a802dae6d314cfc6d695d015321c78b47521603 | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
Organization:id | a8e6690f24581d4b5111a57634c86ad3eb6c3712 | us_trade_csl | ofac-20603 | ||||
Organization:id | e14f492afeef26c0d0ddd01e3b6f7303c89a41d6 | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | ||||
LegalEntity:id | 2cb55ba1997e4c957fba42e884836739cb89dbed | jpn | jp_meti_eul | jp-eul-53e78ae8c67661bd2fa4981632144ca119a3d7ca | |||
Organization:id | fe50ae5045f5cb630c71afeb43e2e4aeb7e62a4f | fra | fr_tresor_gels_avoir | fr-ga-2382 | |||
LegalEntity:id | defd3c6012539df79af32b1c455bcd86a34679b1 | un_sc_sanctions | unsc-6908595 | ||||
LegalEntity:id | ru-wmd-128-kpe-044 | ru_fedsfm_wmd | ru-wmd-128-kpe-044 | ||||
Organization:id | 33f1e5b2cad1b5ad5f360b85791a2eb06409def7 | il_wmd_sanctions | il-wmd-269a8e1cc3414967736d33418b44058dc472afdb | ||||
LegalEntity:id | 8758fb7ff5d7524ad07c39ab303daa8d5e9c3cbc | eng | us_sam_exclusions | usgsa-s4mr5cscz | |||
Organization:id | 9bf751e7363f1354255ca4b04e198cecc9c99122 | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:id | c41a685323d64e13493c3a273c75f06d26e26c92 | fra | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | |||
LegalEntity:id | 1c845c2d901be1e89bd37dd21581ef3341052c60 | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:id | 0be5866a9ef3604d21596d897bdca158659fc374 | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:id | b243bfae207671ab0d5b6b1f4d64141e18048d36 | gb_hmt_sanctions | gb-hmt-13485 | ||||
Organization:id | 174cf369f168c6ed520dc73a4ea383b9d34978bf | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
LegalEntity:id | c836a0524a11106937daf89b54ecf407041687dd | ua_sfms_blacklist | ua-sfms-1493 | ||||
Organization:id | 49cb3dc30e79eff4526eab8db2901393119aa3ba | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Organization:id | 6f596ad27b8df63229867f81ce023054f352b33b | gb_fcdo_sanctions | gb-fcdo-dpr0154 | ||||