Keep updated
Get in touch
Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a30ac77ce6cf52bff85c8b79a84fe59433a0f644 | md_terror_sanctions | md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf | ||||
Company:id | 96922fd9cad5008406734d69a333d5bd7951eae5 | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
Organization:id | 4b12e04f93dd7c3c2122da1da1a04f4d88063c70 | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:id | 5b8bfb55b3b3885184089d1639099cdd7c6b0299 | un_sc_sanctions | unsc-6908693 | ||||
Organization:id | 4320c3564f381fa1b1433b79be71129e8e528496 | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
LegalEntity:id | ru-wmd-143-kpe-059 | ru_fedsfm_wmd | ru-wmd-143-kpe-059 | ||||
LegalEntity:id | 3e8a35f03fc05caaf746172f1249d48dd2a8f4c0 | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
Organization:id | 1bd4d39aad1a20c13a2e1451f50f14ff5244d3ac | eu_fsf | eu-fsf-eu-4501-82 | ||||
LegalEntity:id | b109a4c595b8612c315c0cd883125e664f7f5e47 | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:id | 6061c8345422e75296edb684bca956bf2e0bf424 | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:id | 9a20d2544001f5887954606aaab0c3a1b03357bc | gb_hmt_sanctions | gb-hmt-13630 | ||||
Organization:id | 94d8aae8de4b4cf94d9344aa831d20bf46c0dcd6 | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
LegalEntity:id | c358996828e570af57a098729368dc7d7e635bfc | ua_sfms_blacklist | ua-sfms-1560 | ||||
Organization:id | 638401a6007facf015a5e7e9ae37139d39e24cf8 | eng | us_ofac_sdn | ofac-23777 | |||
Organization:id | 7c6ea79152ddd39a5b39986f180423aa8a3840bf | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:id | 84dbf054b0ec04f5e38c2dcd27133d8d99589e7b | gb_fcdo_sanctions | gb-fcdo-named-huaxin-shipping-hongkong-ltd | ||||
Organization:id | 3856fcdd3a8ca3143d5817db198b1f8207543d00 | gb_fcdo_sanctions | gb-fcdo-dpr0140 | ||||
LegalEntity:id | e32def60476c8e8fb48e78dd2b1026bfacdd7591 | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
Organization:id | 07f67c147b0677270714e7cbeda5dd0e69cd97c6 | us_trade_csl | ofac-23777 | ||||
Organization:id | a7e86da255124236715065c62e9e1ede2ed344ce | fra | mc_fund_freezes | mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 | |||
Organization:id | 9271bc332d46285d4288509d1536612407b3fcda | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||