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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7c3e78af14619cc76520a72cf7ad24e9c9debb35 | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:id | d18136bb9595f757e07a262350cb075ea5f9b193 | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:id | baffa842b6c717e8364ec68cab565a78610e58b4 | qa_nctc_sanctions | qa-nctc-6908673-kingly-won-international-co-ltd | ||||
LegalEntity:id | 3dc0b723a7eafd4079e3efe32af4400323b4d36f | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:id | 0e1a41efe85d34fa651f40506f55504428807bed | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:id | 6295a0a668697c5deb12891b8df72785e7212bc2 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:id | 1831a8fa4186a032d76729c0fc749840a107f731 | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:id | db54c81bee3cdc13e377c64bb146ad5d4ab299c5 | fra | mc_fund_freezes | mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 | |||
Organization:id | 13b82c0b8881e751ac26537b6c9a1998ae220ae6 | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
LegalEntity:id | 4908c3a9bc7707a3100af6d2a5d99a4065864b63 | ua_sfms_blacklist | ua-sfms-1561 | ||||
Organization:id | f62f6d72aa46b981ddb2f35c1655482a1050965c | eng | us_ofac_sdn | ofac-23825 | |||
Company:id | 8e595cc2cc75cc01f5f4df19f7a4d7073b743cca | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Organization:id | 1c8a4e289ced6ffbaa9569a232a2ae4a223016c5 | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:id | fc0fd392d8f41ec09fe045284a47059192979639 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
LegalEntity:id | 06a5073a4f7a2873a9621b16d49105315afec331 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
Organization:id | 4436c60cb7edffd1011a4c93d38387a51c43baea | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
LegalEntity:id | 02157166d93f414f6bbfebd984e1696f21aec9a6 | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
LegalEntity:id | 15cc4bc14e9b837cbba6bd8d3144dce16ed3c662 | md_terror_sanctions | md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3 | ||||
Organization:id | 7ead5a2ed5c898a849babc07eb79fe522146906c | us_trade_csl | ofac-23825 | ||||