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Canonical ID: NK-nsm9nAfmUJAfMokFerZHwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fc137adea6a8a2fd95b95fb1d75faace6f9efd1f | fra | mc_fund_freezes | mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540 | |||
LegalEntity:id | 30334f52b14c5136e1565cf12929c538837b497f | au_dfat_sanctions | au-dfat-3218-korea-taesong-trading-company | ||||
LegalEntity:id | e8f110ee87952197dd12503fd72466df24aece63 | ch_seco_sanctions | ch-seco-35603 | ||||
LegalEntity:id | 98cdbe1283d3bdb181c926a21dfc8c5be8f2efa1 | eng | gb_hmt_sanctions | gb-hmt-11284 | |||
Company:id | 83f579b91595af20951ba4b8eea7f8a62f158187 | permid | permid-4296743983 | ||||
LegalEntity:id | ru-wmd-125-kpe-041 | ru_fedsfm_wmd | ru-wmd-125-kpe-041 | ||||
LegalEntity:id | 1aa713e1f492bfa5f6f0993296f7cdda29412b6f | eng | us_sam_exclusions | usgsa-s4mr3qq5c | |||
Organization:id | f818b3fc516c4794c95eca6671f878ef38776bf0 | fra | fr_tresor_gels_avoir | fr-ga-2406 | |||
Organization:id | 46b90c7a4f1618870c8221a370c406179792f9b5 | il_wmd_sanctions | il-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1 | ||||
LegalEntity:id | fc4c179856499b81714a77e5a6a917d6545bc498 | un_sc_sanctions | unsc-6908559 | ||||
LegalEntity:id | fc97fa4abf3a8c5321e599874715210323f3828a | md_terror_sanctions | md-terr-596d2a84610016240fe57889606f7cb9269b0181 | ||||
Organization:id | 9706613a9c3eae804b75472d3dc060929c758ad3 | be_fod_sanctions | eu-fsf-eu-4126-49 | ||||
LegalEntity:id | b1aadef679a872a95cca38f621656c67d1bcddb6 | ua_sfms_blacklist | ua-sfms-1455 | ||||
Organization:id | e5ad234f9be9e830095d6f4154d9a083eb2af535 | jpn | jp_mof_sanctions | ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 | |||
Organization:id | 676227a4c3c119a7a2a7d943b175a66a731d944a | eng | gb_fcdo_sanctions | gb-fcdo-dpr0164 | |||
LegalEntity:id | 28481736ca2006cd2c455833fbbbbecfae64d9ca | za_fic_sanctions | zafic-151-korea-taesong-trading-company | ||||
LegalEntity:id | 2c69fabf39dbbe3827f38e1f483264b002854f1e | jpn | jp_meti_eul | jp-eul-ee76b97a632740787a9515ab4ce3a3541c06636a | |||
Organization:id | 13c91a157bbd0c8ed9f8c2bfe92e17a6996bc668 | us_trade_csl | ofac-12219 | ||||
Organization:id | ac17a483c48b99bd378bbcc9d346cfc7fb507f73 | eu_fsf | eu-fsf-eu-4126-49 | ||||
Organization:id | 2628804b7c31ac3228ff5f53ede270c1666fb443 | qa_nctc_sanctions | qa-nctc-6908559-korea-taesong-trading-company | ||||
Organization:id | e3f7272032fe8370c9dae7be1dd742fe52c1d49f | eng | us_ofac_sdn | ofac-12219 | |||