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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 10da95a9da8c54244efa7d6a4b569c8436a47aa0 | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
LegalEntity:id | c7ace743147d2745e73ca062b1cf6f97a245eaed | jpn | jp_meti_eul | jp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1 | |||
Company:id | ce7e083d11c20f3b3d3ca86b41758d021eb18a88 | permid | permid-5000995937 | ||||
LegalEntity:id | ru-wmd-126-kpe-042 | ru_fedsfm_wmd | ru-wmd-126-kpe-042 | ||||
LegalEntity:id | d6cba4eba2fb397304acd8d9f79460f6fcf62568 | eng | us_sam_exclusions | usgsa-s4mr3rhn7 | |||
LegalEntity:id | b6ac9942345bef2f504829631b4300e6a9e107a1 | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
Organization:id | b0d3f460c1668aa082d4d3be743bbfc432819508 | us_trade_csl | ofac-12313 | ||||
Organization:id | 5f129546704f4ec03279d8612b046e095689a3cb | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:id | a84cce7c0a65c2a09d1057299bd65dd1cf65440b | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | d03aadb4ccd02c20298dac6258d329ffaca94f3f | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:id | 0a9bd7d4fc70d492a23c23fe853852a205ab6a67 | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:id | 788ebf256682abee1475508225036f9270474a06 | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:id | b04245bf847b01d0141685a8578ca199600c5153 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | a7b0a2e14f8da2a2e6a10c5d81142a2b9b4c5089 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | ba67ccd24b3c39b4d2d53f357cdfd5d5d787e503 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | 2d2382bb4b07baa47588b5ef337e5dcdf3483381 | gb_hmt_sanctions | gb-hmt-11287 | ||||
LegalEntity:id | f661076835114a07df264d3eeea7b4578a6aa9a3 | gb_hmt_sanctions | gb-hmt-11287 | ||||
Organization:id | b3ec7355d2bce8b5b672979a94b3ef3ee3b5da70 | eng | us_ofac_sdn | ofac-12313 | |||
LegalEntity:id | e6b334fa366868e714da461033ca51cbc2cddf92 | md_terror_sanctions | md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 | ||||
Organization:id | 8b31259950749871aab4a92109cb8cec64015642 | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
Organization:id | 23c3a7c0d7630f0b7fad0142b9134acfcc893025 | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:id | 62ebe50321ed7dcb8be9696a068ae92614b4e8fe | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
LegalEntity:id | 31b012f1324b8f153073e8bddc6e9e0a65cc4a6a | ua_sfms_blacklist | ua-sfms-1448 | ||||
Organization:id | fab97dc634199066fb644bceeb130d03e467a25a | jpn | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
LegalEntity:id | 116677caf604461b7b97717c45eb3625c3b14ab6 | jpn | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
Organization:id | 4df408e1a5bf1df4ac5d6dac8af411459fb35d6e | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
LegalEntity:id | 3c965544111854f4f497cd03c09d8784f723c1c5 | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||