Keep updated
Get in touch
Canonical ID: NK-Cn6cG87EnwEvScBqdS96qs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 54d3b9e8d31fb9744d9158edabdf2a2462fcfcbe | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
LegalEntity:id | 16b53a7193a59b63da5d422846e76430f28bbf0c | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
Organization:id | 9e710d6a86fcb76a440632fbe4e726fec1d9b9fd | fra | mc_fund_freezes | mc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6 | |||
LegalEntity:id | 6ed8bee46d86f7ecab271bb490fc94e4152ecf1e | jpn | jp_meti_eul | jp-eul-f78dc51c96cc10308bd041b3c2747082c8dde408 | |||
Organization:id | 672d0ff2744b2720692d67419dbc8fa94e720c6f | eng | us_ofac_sdn | ofac-19629 | |||
Organization:id | 7b6eeda17b777590f383a48e1cd80b080c792fb5 | gb_fcdo_sanctions | gb-fcdo-dpr0193 | ||||
Organization:id | 2efcb48d292dc8cf5206083aad596d435b811f8a | eu_fsf | eu-fsf-eu-4106-47 | ||||
Organization:id | f16e14b4a230cc1044b09326385f477af29a56e7 | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
LegalEntity:id | 6f4bba01f4d28eca20ef4941e6c864cbd0e35c3d | ua_sfms_blacklist | ua-sfms-1463 | ||||
LegalEntity:id | ru-wmd-120-kpe-036 | ru_fedsfm_wmd | ru-wmd-120-kpe-036 | ||||
Organization:id | f2598d3bb90f8368f26cb181d16488c7d2ddae06 | il_wmd_sanctions | il-wmd-4b5809f482270bfe81035ce8d8c682616cee0fa0 | ||||
Organization:id | 469ad57b004e39ed8fc6b4849a52fbcf48890c4f | jpn | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | |||
Organization:id | b896a5828d4495546fa5e86fb571c7ef0749e202 | us_trade_csl | ofac-19629 | ||||
Organization:id | c4862460c67fa3f6778094abb324ef5c44c7ec53 | qa_nctc_sanctions | qa-nctc-6908553-singwang-economics-and-trading-general-corporation | ||||
Organization:id | d86ce47a0df2e7ebe5bafc78ce9ca5471ea41ef2 | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
LegalEntity:id | 9d02fbb25a70f84175655153165c909961364da8 | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:id | 7ad6c64eb7ad616fdb2804e216420a0d80880b24 | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:id | 1bd5d59327fd0f50fb7e092cba16633334a6a386 | ch_seco_sanctions | ch-seco-35567 | ||||
LegalEntity:id | 0f05dcf48bfc83339353dc5bcfb413b9f8da1dfb | gb_hmt_sanctions | gb-hmt-13427 | ||||
LegalEntity:id | 97d737e5f8a61be08dab8912cf922ee6c38fac55 | eng | us_sam_exclusions | usgsa-s4mr509p7 | |||
Company:id | e39a7357f13699c895abeabf114114a9ed0647b8 | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
LegalEntity:id | ddb01ae4da0a42348952b2a71af808c520b65f34 | md_terror_sanctions | md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 | ||||