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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1195539e5c139b77fb811d588dbd06791e6a02ee | ch_seco_sanctions | ch-seco-38789 | ||||
Company:id | 5f9ae4b0d8fe2df28c5e6c765fc6549bca9aa83e | kp_rusi_reports | kprusi-0bea0eebfd2431ec0654e25416d13dd8051046c1 | ||||
LegalEntity:id | 473af23f8a08b090bf5c479b46d3ac6846afdbe2 | md_terror_sanctions | md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 | ||||
LegalEntity:id | 1318aae348033ada0b7f076241e975b223085deb | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:id | ce796024cb2137e946f605b6dcd0cabd1827a1de | eng | us_ofac_sdn | ofac-23769 | |||
Organization:id | a29e99c374727fae4b8f4c89cb9f3f0c8e384457 | eng | gb_fcdo_sanctions | gb-fcdo-named-shen-zhong-international-shipping | |||
Organization:id | 4bdda57c18aa1f46bd50dfe89e71634224e3114b | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Organization:id | 23f3bfb1b86f9c0b2f70b66aa8ee9d2ead46005f | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:id | b98cd391b3ed51eba3730a0b2ecdc5999d01690f | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
LegalEntity:id | ru-wmd-157-kpe-073 | ru_fedsfm_wmd | ru-wmd-157-kpe-073 | ||||
LegalEntity:id | bcc0dcb8e1c24d0b20bacc3a530131a8d75da910 | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
Organization:id | c37a46d30ada796e7fc5442baf81b3d612957df2 | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
LegalEntity:id | 06c94682877e905975d9136e5e84c77eb4f308ea | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||
Organization:id | 2f178b23210b23dd3b57153fbe1fe6ccc5371949 | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
LegalEntity:id | 248fc84809e38cb68d7192ab1bcaf3b22b8cf2c4 | ua_sfms_blacklist | ua-sfms-1574 | ||||
Organization:id | fe669669f679e682dae675c1404ac68cc3848752 | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
LegalEntity:id | ca59874f93690ceb165d4a2e017ade60e0b2ba94 | un_sc_sanctions | unsc-6908696 | ||||
Organization:id | 15f551bdacab199b18040b021ef4a761ecee98d7 | us_trade_csl | ofac-23769 | ||||
Organization:id | 5f9494172af9a9ba446f24c49e20d62f8f6ef795 | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | ||||
Organization:id | 035c7be8437dfade693112438dafef67af7d79a4 | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
LegalEntity:id | 6f8f16e3451365208bcd1a00e3cdec0d6bb64fbb | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||