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Canonical ID: NK-ANii8iYiMBuGHuKCGa5y5N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1fff6567d5db7e2cd1679528c842ee6e13a95709 | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:id | 0958cccfcde0cbe2665d650c5ecfc7578c8be848 | jpn | jp_meti_eul | jp-eul-3f36ed6d55da851db2cd7545726b524fc229ab7a | |||
Organization:id | da9b73101560badfe7001a4ff30f4bdc044fbb93 | us_trade_csl | ofac-30282 | ||||
Company:id | 11457d7ecf3931bf63119dd9e29ec5179fe70ebb | eng | gb_hmt_sanctions | gb-hmt-named-hoda-trading | |||
LegalEntity:id | 32ec29c5e273b0b04bf391cf00c062ee89ba646d | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:id | f8313f7130f08f70ad3d9e5588d95fa794f85786 | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:id | 011fef7726403eb54165df511ce84135c1e669f2 | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:id | 362c7925913ab3c6aa0ede09a908ffd699a04d91 | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:id | fd8c26c629d5f0fa8154acb9212373da3a5fdcd6 | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:id | fed6f362e8a8b306ee1814a616c65b835f8cf74e | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:id | 1ea15c303645416d8cdd47158af6a43d0813ed64 | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:id | b1f4b5ab2567fefe11fd86e127298b369cedeab1 | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:id | b602c71c1361c1275b3d8eea98f60fcc455e19cc | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:id | dcbd113094cf7b7f6ab5beabdfe774f745813a37 | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:id | c09de0e7b6c1fa0b90a54be9e327069eb061793f | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
Organization:id | 626c8b3d506236b762bcf73da5b28a459e1604d2 | eng | us_ofac_sdn | ofac-30282 | |||