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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 405a4a4281cf257d7b76199cd38fc1be8dc781df | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:id | 6c0a9b7a905c1201fa75af2fce5ee382eafe8f6a | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:id | 4f02c5d7f347583d3ba6ee51c674697dc0dd53f8 | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:id | 01d3f7987be0932b607716198d5c2def70cd08a2 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 5c981d80557b4d8ca9a7cc218893b91e6a212003 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 66e1107aeac5b174cf217fb8544b3e7224eb29cb | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 39feec467051f8a255c8e41aabeca0fa30cbaff2 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | e85febdfb8184a15090e4122ee546d78bd6f3f94 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 894a6f11a3e1a11712d9b04adcdae7ff6688d2d6 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 285ea528010be44d0366d89e8008c669cc7f7bca | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 239d8a6f51d2be648d2d047d92194f3ceadf9ded | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 7f47bd0440c371c65c522afe49e5503130d81512 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 93c0f18af78394edca3da632c56edbfa156b54cb | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 06dc06e1118624287664de3fb782051b2089dcc9 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | b11cb5cfbd5d4d3d9903c3adc8f69274c0b8eee6 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 62f772500dbe88ebea3b4799ef027e4df3dbc81f | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | c42372de4880286f117a9fd19e6f33a2c59d7645 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | d857197a099bbcc22295071362492852e7e95b85 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 27297e865d0d4b16e525a7db22c6085606ce88a6 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 787968cf124d80ea03172da435071a6f147d0a8c | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 15dbe1f54696cd008c603cc58532835f6d6db6ef | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Company:id | 3b4b5258c613d0ebfe7dc8639d08b5d89dd6cd18 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:id | ru-wmd-88-kpe-004 | ru_fedsfm_wmd | ru-wmd-88-kpe-004 | ||||
LegalEntity:id | 5dd5642a45b4171220af18ddd82b196fc8a23e3e | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
Organization:id | 08cf171732b504c5c802cdc3c2d63be2b30e076e | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:id | 946beb8bb596aa74da283cd654a4683fe4734783 | il_wmd_sanctions | il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb | ||||
LegalEntity:id | 184a04af01539ede901f9a2973c2d177139ca968 | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:id | 6c3a4ea67c1d606686c93a62d50d30986a6f9603 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:id | 72b00969d72344dfd1700e308b832ad1199a6862 | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
Organization:id | 0a269cbac3d59e661a6c309111562c3b27d846f1 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:id | d1c4f1a3372e89c3f0e654133c9c8cb9a3e9e6af | ua_sfms_blacklist | ua-sfms-1068 | ||||
Organization:id | c5e58ae9eaceff2fc58c145ce37760e05c3db507 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:id | e054bee79e09570bc4d5af69dafae06e647d13b7 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:id | c87b33e46ed47875a68806745037142458fd2c3e | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:id | 3dc97a9594c5d18378ac618f6e76bef9b0ec99aa | jpn | jp_meti_eul | jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65 | |||
Organization:id | 80ca962eb118127958ec49906f6ed866f8b2fb91 | us_trade_csl | ofac-11532 | ||||
Organization:id | 5751422b6e83382bcc3ffd05316eb471695c93a5 | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:id | 95238ef69ca887259532b616bcea87874c1cc116 | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
Organization:id | f663ff916f7349dd89b3174ce92cdb15a6682cfa | eng | us_ofac_sdn | ofac-11532 | |||