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Canonical ID: NK-RCXEg33RWXBpXC7eRCuwQ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 93423dbb0609a1b0142103e0ce16d776deab72f7 | fra | mc_fund_freezes | mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f | |||
Organization:id | b25c02e4dfb95100bb0855e9e470712cc528e033 | eng | us_ofac_sdn | ofac-11599 | |||
Organization:id | 67ffca7944b438011b2e0c6742d561b8b08b9326 | gb_fcdo_sanctions | gb-fcdo-dpr0169 | ||||
Organization:id | 024be91b4da4516c17e2164cfe33ed1ed0fd7868 | eu_fsf | eu-fsf-eu-4205-47 | ||||
LegalEntity:id | 49e384a0a2b6590e358a92a5463b80f977525878 | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
LegalEntity:id | d4c94c4bf86272922c959d4ffe036487bcf96dab | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
Organization:id | f385921b87dd0e27febc681c0db591fd91c0ef58 | be_fod_sanctions | eu-fsf-eu-4205-47 | ||||
LegalEntity:id | b4fcc0334d8e62f9027a5b3f074ab4d260f6f716 | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:id | fe2c97a2a6e7f29eff05fbef79cd15820751c089 | ua_sfms_blacklist | ua-sfms-1072 | ||||
Company:id | f622a7ec4f7638df6f7f8e9e2458064d4117d4c2 | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Organization:id | 37e6735740ab2a80321f846a88d7916ddf1ac334 | jpn | jp_mof_sanctions | ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e | |||
Organization:id | dd73d7f52ce505f6786fa219c98d3efabd50f664 | us_trade_csl | ofac-11599 | ||||
Organization:id | 7fb1b9d51dc8ee674c3324b336c9231b25edf200 | qa_nctc_sanctions | qa-nctc-690759-korean-tangun-trading-corporation | ||||
Organization:id | 67e8194ef1f0cf3963c09f42c9c5d61661507145 | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
LegalEntity:id | cb1e2911a4a4c573fde7fe652b5c6011564581cc | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:id | c06533105e88e9ea6bd48de8c435a36ab36986c5 | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:id | 565ab1c1acffe592d74b8522f4603e8ed5dd77fa | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:id | 3423e5bfbb91dc5e894e2dd976e479d27b885e3e | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | 412ceb44155c8bedb8bf583cbf9b978615917d4b | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | 7e4f4337312a8146dfd8cdf58810d0d2b574c810 | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | e7f179e1ba4ad3b3b8feece4009bd11c4cc81a67 | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | e581c742f7e3473da049a530c7be3a2c00d9a18c | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | 0fc7dfb1d2afbdca91e48e114df72c8dda2ce192 | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:id | ru-wmd-92-kpe-008 | ru_fedsfm_wmd | ru-wmd-92-kpe-008 | ||||
LegalEntity:id | 5b0299bc6d6cdac5a96867712c65953703a9b5a5 | md_terror_sanctions | md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 | ||||
Organization:id | 775dc4ae514021305c58ece6f21cb3e5e225bd2f | il_wmd_sanctions | il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40 | ||||
LegalEntity:id | 405b2362d74251438cb8fb4245df303b43590527 | za_fic_sanctions | zafic-156-korean-tangun-trading-corporation | ||||
LegalEntity:id | 5e7104df404d53804a6b7a1fd7fa9ed866c521a0 | eng | us_sam_exclusions | usgsa-s4mr3qbg3 | |||