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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | df9c841c1db101329f633da66de3b3ca8d01383b | us_trade_csl | ofac-11581 | ||||
Organization:id | 8418f7ab50fa53ecd5096a3d3828d1833e9ec30b | eu_fsf | eu-fsf-eu-3317-39 | ||||
Organization:id | 3522b594e87eef6ce9f5d881cde38b3c5c017a35 | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | 5361f0376b99b2631e4e48a35888cea365fc7eee | fra | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | |||
Organization:id | 808f5dfa8f33f9abb838d5574351afe005064d51 | fra | fr_tresor_gels_avoir | fr-ga-2384 | |||
Organization:id | 42e907906d41ca7d4b8d7b26e64f4040acd078a7 | il_wmd_sanctions | il-wmd-8f58bcbdeab87999552fb8984243e17952d86605 | ||||
LegalEntity:id | cee9dc300957af4d3b3db1612c0812ddb9ba2ba5 | md_terror_sanctions | md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d | ||||
LegalEntity:id | 7771d425deeb7a718eae360c407b0df5d2b6fcdd | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
LegalEntity:id | 2bc3ac2249be14a25cea83bed128258caf9dce8b | jpn | jp_meti_eul | jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371 | |||
LegalEntity:id | dbfd924c648f8f4cf6d953e07afbd4d8abfe1520 | eng | us_sam_exclusions | usgsa-s4mr3q4yh | |||
LegalEntity:id | 11ca385630465f3fcbb6396c61f37942633e7703 | eng | us_sam_exclusions | usgsa-s4mr3qbg5 | |||
LegalEntity:id | ec93e447b138a2b3b2ce5059ecf397c303269621 | un_sc_sanctions | unsc-6908518 | ||||
Company:id | 02799e7fcc6b66927175d9603c427f2e7d72be53 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:id | 5cbb5972a6536c8b1b56eb5e805e15d526209493 | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:id | 752b0bd4bb246029ec3595fe64cee073d6b2e2b2 | ch_seco_sanctions | ch-seco-33918 | ||||
LegalEntity:id | ddcd02bbb27111c6ca104e4e3b5a96c882fa9c4c | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
LegalEntity:id | b24e91d36eb26a18fa49dc3eff4c90f9ec99523c | eng | gb_hmt_sanctions | gb-hmt-12452 | |||
Organization:id | af901e198145510f096fb0f1e034281a9e234873 | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
LegalEntity:id | f83571a6eb7a528c9145aa1b05b5bfa77af3bbda | ua_sfms_blacklist | ua-sfms-1451 | ||||
Organization:id | 271275f6b8e12d99d7af8afb45d8703683d802aa | eng | us_ofac_sdn | ofac-11581 | |||
Organization:id | 107eb77a15711c691e88f379d7cefce407e8a9bf | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
LegalEntity:id | f1a1d11268552b69c212d389d0b6197b751b6ab7 | jpn | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | |||
Organization:id | 70006266167d0d99f7e9b3fd01f8cc106bc97b19 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0155 | |||
LegalEntity:id | 04886b2c76bd56bbada3a9b3efea594da84658e6 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | cc585a8920d59ec69f62d6d02b6b92d180c3f351 | eng | iso9362_bic | bic-KKBCKPP1 | |||