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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0f36029cc8f836a1763491408f50dd0bcaf964d6 | eng | us_ofac_sdn | ofac-16085 | |||
LegalEntity:id | 94196ae6a4e6c1f553ed6905133e62734e773348 | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:id | f56b08e11eef88dfc861c013602d18f55e3ff586 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:id | a74b7cab237f43120de3cfe8f75995be463623c3 | md_terror_sanctions | md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 | ||||
Organization:id | 22938c8f509a305f801e39d9b644af1e448c8152 | us_trade_csl | ofac-16085 | ||||
Organization:id | 8e5217cb07fe552fcd4cde611e4cb241e57f2da9 | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | ||||
Organization:id | 5c0e6b7e6004dd72c560eee01745c8956c31ad0c | eu_fsf | eu-fsf-eu-4199-48 | ||||
LegalEntity:id | a3e96c746c1781083319eb5e5b45e03396f2e942 | jpn | jp_meti_eul | jp-eul-9ee0186f9db6207a9c4a79e83f43d569e14d52ec | |||
Organization:id | 98ae14a8b5ff4a8484ccebb2708e291b1917bcd5 | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
LegalEntity:id | 9bd31b99660bc7f78e6618cc81f26d796339d367 | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:id | ru-wmd-107-kpe-023 | ru_fedsfm_wmd | ru-wmd-107-kpe-023 | ||||
Organization:id | c1acb8275c1707b17acb558af552b1bf5a2c6604 | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
LegalEntity:id | 9dcf1ab32086278426b929f4840af4d3a3cf475b | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
Company:id | 4c367673ffefd10db232f4460a636b92c22f5ac4 | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Organization:id | ad2732354b3da26c8d9b13b568ba42b18aac75d7 | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
LegalEntity:id | a6043efc3478e40383ee2bfd37a3cd3f01d025e2 | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:id | d500999de49f1a2a7eae9f874409e806c189c683 | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:id | 7d3a7165d607da17319f47dac2bc104343f557e4 | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | ad5ab86df7955a95b6c5fde1e74e3310e19a8a24 | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | 529202070f9872fd6a703ad4621f2376b2784009 | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | 9ad6091e3aa0853f2a887c8bceaa481a9ac1720c | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | abc47f84725a0540a4dd7ba310195190e3f1c561 | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | a7c5e203e7a4a927bd9a58ffe2c9a413c314e1a7 | gb_hmt_sanctions | gb-hmt-13341 | ||||
Organization:id | f32e8579efebbd0f63d808e81d6bb40ecdc11480 | gb_hmt_sanctions | gb-hmt-named-daedong-credit-bank-dcb | ||||
LegalEntity:id | f4fd21a575d70b412051f55a1df2ccc0283d2e00 | gb_hmt_sanctions | gb-hmt-13341 | ||||
LegalEntity:id | dab2278fae8e52c14115059f19a3b8926a2a6ce2 | gb_hmt_sanctions | gb-hmt-13341 | ||||
Organization:id | f77cfce357247a2d6ca9ee28823d798d9929b6b6 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
LegalEntity:id | 49b9cfcd4670308699ab005773cf4e183ef732c3 | ua_sfms_blacklist | ua-sfms-1443 | ||||
Organization:id | 90cc71231c9afd312524be54046c3abd13ea04c3 | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
LegalEntity:id | 5ab4e6f352d110d720fa28227d85f592520d0bdf | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:id | 074193b3e14bfc84a4f5509392409a66bbeb33a5 | gb_fcdo_sanctions | gb-fcdo-dpr0131 | ||||