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Canonical ID: NK-2Qo8ydZ5zPR5Se5GidfVsG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6b0dd973c0640ac893692728a667be5de54ac516 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-152-korea-united-development-bank | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908563 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35544 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3214e3f340ed4c481e2afa9ec57b5e9c0b74da8e | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4103-55 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-b03f2fc9f9373b05c2e71db2ea111687502bbec2 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509mh | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a8653eada5a9fb5b4185946054df40539f360bc9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19509 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2407 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908563-korea-united-development-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3210-korea-united-development-bank | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1456 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afa2ac82524a101821e7d1bb962b7d1b166ff984 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13425 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19509 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0165 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4103-55 | ||||