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Canonical ID: NK-P8Lp5S8fhydzm7vvUy5rBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d81c99c34e0ce38f16edcdd8fee24858db93340c | tr_fcib | tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c | ||||
LegalEntity:id | 2bc35a0c8b61a11825a5c9e5b1b20544123090f3 | md_terror_sanctions | md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741 | ||||
Company:id | fcfb3466a20c65d9f71578629a9011d3c0097c6e | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
LegalEntity:id | b99f07be2de8d0be133e2efa133b6423e99990b7 | jpn | jp_meti_eul | jp-eul-5f26a89aa10729a09c89d73815c03c091336383f | |||
LegalEntity:id | 19ab21dd478b882058ba3e1d6bae9110e931a851 | un_sc_sanctions | unsc-6908519 | ||||
Organization:id | 8c32fd403086c35450e133e1813642c1ef7ccb74 | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
LegalEntity:id | 9264cc561ee2cb6a3ccf952f62359eef7558f5d6 | ua_sfms_blacklist | ua-sfms-1452 | ||||
LegalEntity:id | 39db8e4c65c0e4a455bae0694c3f39f3ab96f5e5 | jpn | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
Organization:id | 4b0554af33114ad7af1db42a2dec3947571e953a | jpn | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
LegalEntity:id | 82e930aa66ff501d0f035619f07ffd179b50561c | za_fic_sanctions | zafic-143-korea-kwangsong-trading-corporation | ||||
Organization:id | 8ce680be7bef47425b113a83cc114aa3da6e8238 | us_trade_csl | ofac-9523 | ||||
Organization:id | 20279d8a99a236b7f97e17be20d2e359c654af9a | qa_nctc_sanctions | qa-nctc-6908519-korea-kwangsong-trading-corporation | ||||
Organization:id | f2903596406b0bf2bc057f1d118dcfd58d67bc97 | fra | fr_tresor_gels_avoir | fr-ga-2386 | |||
Organization:id | 9ee5d98ea560032963baef91c15a846ff3af704c | il_wmd_sanctions | il-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e | ||||
LegalEntity:id | b17226cf1071e86bf3231406b51c517eefdf6a61 | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
LegalEntity:id | 830912d8180093c2bc4636d730623eb9d677869c | ch_seco_sanctions | ch-seco-33924 | ||||
LegalEntity:id | a815692edaf833b66e6f8783ae4425edae6c9b57 | gb_hmt_sanctions | gb-hmt-12445 | ||||
Organization:id | 224bd014b1c2b49f997ae43ce4d0768c9e27f238 | eng | us_ofac_sdn | ofac-9523 | |||
LegalEntity:id | 3595c0bfde0d47029f32e1f735934bee781f666c | eng | us_sam_exclusions | usgsa-s4mr3pp3c | |||
Organization:id | c7ed64aafb4ee845f49b7cc5715bf87583383121 | gb_fcdo_sanctions | gb-fcdo-dpr0156 | ||||
Organization:id | 0b3184aab7f63e5dc6f737101c263e47a754e0d2 | fra | mc_fund_freezes | mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6 | |||
Organization:id | 6e5f18e0fc4ae8131eedbe0c1bc1f7c81f004a0b | eu_fsf | eu-fsf-eu-4201-90 | ||||