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Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a80c9ddc3c9c835f67864982866f659127a621dc | us_trade_csl | ofac-10012 | ||||
Organization:id | 55a2ae37a845938d34575cf058aded1d925f41c4 | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||
Organization:id | ba84f4626076e1714af5851b1ba28a55c1ac2717 | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
Organization:id | 57fc0ce19d5c03ee3209b1a77bd8edaf130fc9fb | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | ||||
LegalEntity:id | ru-wmd-90-kpe-006 | ru_fedsfm_wmd | ru-wmd-90-kpe-006 | ||||
LegalEntity:id | c69679c67f0137301c79d7178cd64c80f4f46fa8 | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
Organization:id | 7a7edc235dee402e9bbce4b48b39194f98147e26 | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:id | 8d0aa5c2ab8ca81afabd7cc7dc077f4311c8fdba | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:id | 8beedeacbe36cc9197ef134dcaf2174f61243e6a | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | 0f2a0239663e42f0f52e944cc12a4aea0a7e15de | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:id | bdd96677060173777de8c7dfb274b2dc5e393cf4 | md_terror_sanctions | md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f | ||||
LegalEntity:id | 4b736920eb55156650f848aef1ffcd9a97f7f916 | gb_hmt_sanctions | gb-hmt-10911 | ||||
LegalEntity:id | 69f7bc93de445976d112d195ebcb572d18b66629 | gb_hmt_sanctions | gb-hmt-10911 | ||||
Organization:id | de2d387d3f67b213ba9bcb1cabcc99279eee989d | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Company:id | c05697e5c1c6a70b08bd22914f4f37335bca4a47 | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Organization:id | 332c4ed4603d95555600f300cfd79809ffc2cb03 | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:id | bcb638bb7cca92b17d69b870855ff8e95be76a8c | ua_sfms_blacklist | ua-sfms-1070 | ||||
Organization:id | fadf776678183fd3231e5990b61f401ec7a9fd84 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:id | d9166d96033f00d4f7348452499267e7952a31fe | gb_fcdo_sanctions | gb-fcdo-dpr0151 | ||||
LegalEntity:id | 9ddcb6e0bb1947b493a3e95e32f8b10ba0e24fea | jpn | jp_meti_eul | jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90 | |||