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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 2a1addb936e3a4534006d25edf5c91a75a3ba65c | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
LegalEntity:id | 8b14514bf8d9482f70c2aad17ff6c23f5c03d04a | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
Organization:id | c6d801d0a25ef876cae9a4c32a1fce0456f2965d | fra | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | |||
LegalEntity:id | 1bcb90b4365076243a26ce24c0beeb372a7eac10 | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:id | b6ff2ad760d5319160dc6572cba48006d3967368 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:id | b62be38548f41639fd1a75a29b94693c61b1d137 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:id | 2934ea8d3de9c6078c98470c42cffd72a1f7c564 | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
Organization:id | 54b044cff383ca4b048c161b3bb332fd2338c269 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:id | 08393ab23704e3f4c1373975de42cb7bf7314966 | eng | iso9362_bic | bic-KDBKKPP1 | |||
LegalEntity:id | 941741e15f1f4cc3b975a2e4e6621ac1db9948f5 | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:id | 0303ca695442c1f74840dcaa9955546f773876c4 | tr_fcib | tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0 | ||||
LegalEntity:id | 5fc01e70759e5588fc351b33b186181af17c704a | md_terror_sanctions | md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d | ||||
Organization:id | 9f8d27ad4211ae7c4c82b02e4b30f9f6b335b32c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||
Organization:id | 36a3d85dab8b9a7808882ae78cbba7b6f1323b21 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:id | ff88ea2f1b3f96d8d16d157e4d7119a80cf42589 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Company:id | 9563d149ab86894f8d7b2090146f2d99e0813373 | permid | permid-4296017399 | ||||
Organization:id | 38fbccda72235ee8c4931847d6f8b6e23b02c7c7 | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
LegalEntity:id | 6a766ae911ec43acabce9733c1dfca8a2dd5b348 | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
Organization:id | cd59b72c7fdd4262d8b66db7bb87b89b5892e248 | us_trade_csl | ofac-12312 | ||||
LegalEntity:id | 7ab2a6344ba209bb8c27f2157bebbfe7a1bf6aa2 | jpn | jp_meti_eul | jp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583 | |||
LegalEntity:id | b31318cb539d87f8d65fc7f6710ca03d1b068244 | za_fic_sanctions | zafic-134-korea-daesong-bank | ||||
Organization:id | 1b9e8f0dff3c632e646ac49bc6c782a00882f889 | il_wmd_sanctions | il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4 | ||||
LegalEntity:id | 3e5b831123670a24d6e3ea065ccfe1c5b7218b67 | tw_shtc | tw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0 | ||||
LegalEntity:id | 80b89617b3d3602e3efedf411a741406de1cffc9 | tw_shtc | tw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686 | ||||
LegalEntity:id | 4f51719fcf5ff342a9ef76135a5b3d3a9b5d0719 | eng | us_sam_exclusions | usgsa-s4mr3rhn6 | |||
LegalEntity:id | ac40fdbad968f9a9af8c1f93810a3c7e28cb0e86 | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:id | 855b133a1e5d90fd2ae099de8c29340d340478bb | eng | us_sam_exclusions | usgsa-s4mr3rhn5 | |||
Organization:id | 2a2f9aa183aae099d7a0be134a9358caa906fa87 | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | ||||
Organization:id | d3b4633e5becd00ef7758a2d971cd089179c562e | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
LegalEntity:id | 1edaea1102a4fc07ef3c715d64394a5f379ee1ef | ua_sfms_blacklist | ua-sfms-1447 | ||||