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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5fa763ff776ba987c090cacb573fa902461daa1d | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:id | e4a0182214fd926fe4a9cf0e30584784c7bc678c | md_terror_sanctions | md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b | ||||
LegalEntity:id | 4ca882fcaf93f593fc10a7d8646c06609d494e47 | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
LegalEntity:id | ff176503ae3190dd17c2b0600ce278472aaa495f | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
LegalEntity:id | e6660fa8478387566a9f14e53a17f2e909493748 | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
LegalEntity:id | cb37d9292c06b31979129adcfa358f34b8936961 | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
Organization:id | 7295ff0b7f949584503ee71322000d5da5bc2e6b | eng | us_ofac_sdn | ofac-20569 | |||
Organization:id | 750aeaf8f81a344214789a6389be89cc49103b5e | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:id | 939f615ab6d6540820c2ee634c1aadb8440353a0 | eu_fsf | eu-fsf-eu-4133-58 | ||||
Organization:id | 490f546cee2ba0c346614ad9b4c084eef0ae64a0 | be_fod_sanctions | eu-fsf-eu-4133-58 | ||||
Company:id | d314f01d70e7a39d3f0f3ea1c90d39f6fe51e7b7 | kp_rusi_reports | kprusi-ee3529cae0f9a27c16fbec4ea56dfca4d8ddf607 | ||||
LegalEntity:id | 92837f1ac47687d0b41231e848c0e5b08f53161c | ua_sfms_blacklist | ua-sfms-1521 | ||||
Organization:id | a40a585be7bfa3eb8d11b833095b4274bbf3fee8 | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||
Company:id | c7550dc1ad8a22e7f370d3029b419d5099a8f8e9 | permid | permid-5074718109 | ||||
LegalEntity:id | ru-wmd-133-kpe-049 | ru_fedsfm_wmd | ru-wmd-133-kpe-049 | ||||
Organization:id | 61778b6b93f9b39d54d544d2d550be27508647c9 | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
LegalEntity:id | da78da81068850203d17b29672de941a1974c06a | eng | us_sam_exclusions | usgsa-s4mr5csch | |||
Organization:id | 126ab163a3fdec8e691439ffc60f6ef1e3bd5533 | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
LegalEntity:id | 8e39c6ba861acbd458d745c650f3bbca99dbd8ec | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
Organization:id | 9dcb04d54bb082593e165565972eb22224356e01 | us_trade_csl | ofac-20569 | ||||
Organization:id | fb18a1b3c27639bdf2ee23cb0723ec83c7199f87 | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:id | 27981ca6c4717c62b5db35763bbb461e384e5d15 | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | ||||
LegalEntity:id | cf07135d7b1d7643c9c5f546e20b8e4581a4d876 | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:id | 65e5b4ec2b0a86beabb73063417da04fbf983edf | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||