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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4105-82 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
Organization:topics | sanction | us_trade_csl | ofac-12312 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908552 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-KDBKKPP1 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35557 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11286 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3d44eca59e7127c4af9e697697f8ff7beea93583 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-134-korea-daesong-bank | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-91871202a46edd4c0f33179a3c3c4a6bdf8504f4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhn6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rhn5 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1447 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12312 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||