Canonical ID: NK-Psq8bqxsJz3KYpa7nnJ6E4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 28c7892c7380cc71ad8a597edd28492c6b767aa7 | md_terror_sanctions | md-terr-613c4a0152e385a87ced9a7670aab633848508fd | ||||
Organization:id | 2c9ff2c74c313fd4128323dd45967b0a72692485 | be_fod_sanctions | eu-fsf-eu-4450-16 | ||||
LegalEntity:id | 4a69eddde0a7ddad9bce01adfbce8c446d211ca2 | ua_sfms_blacklist | ua-sfms-1563 | ||||
LegalEntity:id | d9b8a890fab1db3c511da60f35dc26bef5fc6812 | tr_fcib | tr-fcib-61448e629d7e081a7717e28cc97d129b9e844dbc | ||||
Organization:id | 3eb955291b1a3dd70fab5ea41d76757c1a827fb3 | jpn | jp_mof_sanctions | ja-mof-46e47bd70fabfc019f4bb1e7174319bb5e6ffe3a | |||
Organization:id | 0496178ff62a28a07eeedc96e89dc3ecee00fa02 | us_trade_csl | ofac-23708 | ||||
Organization:id | cf6468a2e7581ca1a51f0da4641a138898717ccd | fra | fr_tresor_gels_avoir | fr-ga-2355 | |||
Organization:id | 5daf6a72893492061ee6b37a1bcab0fd00406c79 | qa_nctc_sanctions | qa-nctc-6908675-korea-ansan-shipping-company | ||||
LegalEntity:id | e99469c92f1769de262f0c63378f1dd3e9c8ef26 | au_dfat_sanctions | au-dfat-3565-korea-ansan-shipping-company | ||||
Company:id | 20b30fc08e059f4916f3c297ada0e66ea77dc527 | kp_rusi_reports | kprusi-9f0c60c233d1fd17c9ed4936fb79500215a1607f | ||||
LegalEntity:id | c33e9fa84562811b1edad8d1af8f937a80513838 | ch_seco_sanctions | ch-seco-38728 | ||||
LegalEntity:id | 67402b38e02c7d94ace318e9d0ce43848dfdac73 | gb_hmt_sanctions | gb-hmt-named-korean-ansan-shipping | ||||
LegalEntity:id | ru-wmd-146-kpe-062 | ru_fedsfm_wmd | ru-wmd-146-kpe-062 | ||||
LegalEntity:id | efb91ca81a05f0215fa9ebf6155b54161c771cc0 | gb_hmt_sanctions | gb-hmt-13633 | ||||
LegalEntity:id | 2b7537d8537f0b3b86e2c24ebba48ba24ce6acbd | gb_hmt_sanctions | gb-hmt-13633 | ||||
LegalEntity:id | 80e9fa3195d314d3036a02a4d7e750f865c5d693 | gb_hmt_sanctions | gb-hmt-13633 | ||||
Organization:id | 5c04d5ddbc3d073bea27d3795a533eb02890add3 | eng | us_ofac_sdn | ofac-23708 | |||
LegalEntity:id | eb28649e318cc4fc6e91ea8f87a27a198e4bc3e7 | za_fic_sanctions | zafic-132-korea-ansan-shipping-company | ||||
Organization:id | ca2f54e98ab50d490e465209b3ca8259d0a29656 | gb_fcdo_sanctions | gb-fcdo-dpr0145 | ||||
Organization:id | 8f167d2fd66083aaec62578590465ea80ee7105d | eu_fsf | eu-fsf-eu-4450-16 | ||||
Organization:id | 474489ca851c8ab83d28c88b2f6303af0e7bd0ec | fra | mc_fund_freezes | mc-freezes-92a4a227c22c671848d25de08c288e2dc7134c8e | |||
LegalEntity:id | 1ea62b797d0dc301d80ac6cd3a671d518a5ee873 | un_sc_sanctions | unsc-6908675 | ||||
Organization:id | f80855955bac616f657814834d6d416a02e4a52c | il_wmd_sanctions | il-wmd-4ec0c5c06b747f72a8fc6f6b4007d3caa3432b8f | ||||
LegalEntity:id | 017ced19fe5b3f34635f63bffd471577273268c4 | eng | us_sam_exclusions | usgsa-s4mr6hj48 |