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Canonical ID: NK-jHdCfWv6ryaBQPXBQjk9wz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f9d25866dd21446e3f5f839bb79fc0e9a4f48022 | us_trade_csl | ofac-23705 | ||||
Organization:id | 816b447a49a7a8df1af0d3f2a2013697ef21571f | fra | fr_tresor_gels_avoir | fr-ga-2264 | |||
Organization:id | 185c8f01d7d3c9e9368a0df7d29252066c862dc9 | qa_nctc_sanctions | qa-nctc-6908670-chonmyong-shipping-co | ||||
LegalEntity:id | d629f88229c935d0c55e0bea2d2b1b3975eb2479 | tr_fcib | tr-fcib-93677510da4b1aed4b9c42c922cf5dbc9d45e6f4 | ||||
LegalEntity:id | d60d78f2bb8e4542a82e5b37e113793513ffda09 | md_terror_sanctions | md-terr-a0c93d2036f1e1cc6ce90e488d9a8116a5a65249 | ||||
Organization:id | 1eeea7d53750c8d4ca7a0517046b6b0bde4e3c3a | eu_fsf | eu-fsf-eu-4444-43 | ||||
Company:id | 7a7d57a63c2b5eb82bedcfd06f871c283e215faf | kp_rusi_reports | kprusi-35d4cbba18c3bea41fef6dc8717a78367184a0c5 | ||||
LegalEntity:id | cd1bd47d4fa727f1961fb70743320e8815bd82a2 | un_sc_sanctions | unsc-6908670 | ||||
LegalEntity:id | 634ffb0de143d080fd95247251ca01af92ac58ba | au_dfat_sanctions | au-dfat-3559-chonmyong-shipping-co | ||||
LegalEntity:id | 330e176a1337da0159783412cd50f54990c96940 | ch_seco_sanctions | ch-seco-38693 | ||||
LegalEntity:id | 9679af1dfa3b5ae74b32945420c6270ff9efaba9 | gb_hmt_sanctions | gb-hmt-named-chonmyong-shipping-co | ||||
LegalEntity:id | 43a114d213497568daf9db3d9da80d5e9ef19947 | gb_hmt_sanctions | gb-hmt-13627 | ||||
LegalEntity:id | 852e61b4cfaf22f4c58584003f85c07e87d64e99 | gb_hmt_sanctions | gb-hmt-13627 | ||||
LegalEntity:id | e99b5ee1d0f645e36dbfc0c1e4a03a9aa6f974a3 | gb_hmt_sanctions | gb-hmt-13627 | ||||
LegalEntity:id | 991fde050d6867f745f345ff32330ff7cb5f3c3b | gb_hmt_sanctions | gb-hmt-13627 | ||||
Organization:id | c3960ee8d8714b5cb0408bd2057116556f974924 | be_fod_sanctions | eu-fsf-eu-4444-43 | ||||
LegalEntity:id | c58b8ab49361d78a6494b89f267c3db0fbe83f9a | ua_sfms_blacklist | ua-sfms-1557 | ||||
Organization:id | b0a3579cce6edb7801c50c358bdd3b17d3a8e324 | eng | us_ofac_sdn | ofac-23705 | |||
Organization:id | 63a9046749d9e8113a8442ef090e47d28df4d482 | jpn | jp_mof_sanctions | ja-mof-417048b6dc2a374bdfa6da940d8ce44bc0c76b3f | |||
LegalEntity:id | ru-wmd-140-kpe-056 | ru_fedsfm_wmd | ru-wmd-140-kpe-056 | ||||
Organization:id | 6f05c0d1897d53b51e5d31da5b1b6002022da168 | gb_fcdo_sanctions | gb-fcdo-dpr0130 | ||||
LegalEntity:id | 17a9058719e3c6c28a096d766f8a5d533bafd054 | eng | us_sam_exclusions | usgsa-s4mr6hj45 | |||
LegalEntity:id | 976fe5dbd85654f6deff0ab1c8d0e60a1b7041b8 | za_fic_sanctions | zafic-57-chonmyong-shipping-co | ||||
Organization:id | a92f20dfee8a59772d4c223e6ef42345ec18b5ed | fra | mc_fund_freezes | mc-freezes-b72cfd32b09a351008a9cb31437edf5d09bcea89 | |||
Organization:id | b9212ed71d20ad8559a35e00fc21d41882c07fab | il_wmd_sanctions | il-wmd-f349df2d92de8c933ccf711450c11461eff6b632 | ||||