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Canonical ID: NK-EYwqoQv2EVzowQWEmafehh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8b14514bf8d9482f70c2aad17ff6c23f5c03d04a | au_dfat_sanctions | au-dfat-3212-korea-daesong-bank | ||||
LegalEntity:id | 941741e15f1f4cc3b975a2e4e6621ac1db9948f5 | un_sc_sanctions | unsc-6908552 | ||||
Organization:id | 08393ab23704e3f4c1373975de42cb7bf7314966 | eng | iso9362_bic | bic-KDBKKPP1 | |||
Organization:id | c6d801d0a25ef876cae9a4c32a1fce0456f2965d | fra | mc_fund_freezes | mc-freezes-23cd56f0da2b0243db038aaf4cc741c28e646191 | |||
Organization:id | 17661a65df6faa890870560e9220568ebbaf2940 | ext_us_ofac_press_releases | ofac-pr-483c6289cd5e751a1de12fe9e27818d90bd465da | ||||
LegalEntity:id | 39d77f9fe9dd30fdf9eb8ce040239c12e8e614f9 | jpn | jp_meti_eul | jp-eul-4c4d6da21aaa21ae203918af394a1a3b40530c41 | |||
Company:id | 9563d149ab86894f8d7b2090146f2d99e0813373 | permid | permid-4296017399 | ||||
Organization:id | 2a2f9aa183aae099d7a0be134a9358caa906fa87 | qa_nctc_sanctions | qa-nctc-6908552-korea-daesong-bank | ||||
Company:id | 2a1addb936e3a4534006d25edf5c91a75a3ba65c | kp_rusi_reports | kprusi-1cc9d1d89219f588e9097e9d97478fa197ce65eb | ||||
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 | ff88ea2f1b3f96d8d16d157e4d7119a80cf42589 | be_fod_sanctions | eu-fsf-eu-4105-82 | ||||
Organization:id | 0c9e82e2a190c2d3cfcdac0956ccf6d7029e88ea | il_wmd_sanctions | il-wmd-03d835366dc5c135b766b3af6077c0f99b2cd374 | ||||
LegalEntity:id | 1edaea1102a4fc07ef3c715d64394a5f379ee1ef | ua_sfms_blacklist | ua-sfms-1447 | ||||
LegalEntity:id | 1664f235af2a10f01d0fe671701f8af0f1feb9f0 | eng | us_sam_exclusions | usgsa-s4mr3rhn6 | |||
LegalEntity:id | 5fc01e70759e5588fc351b33b186181af17c704a | md_terror_sanctions | md-terr-fd04868d4c784518d5f5b7b4ca15030ddd815d4d | ||||
LegalEntity:id | 43f52976c78c9e336ed6548aded8a820c790ab37 | eng | us_sam_exclusions | usgsa-s4mr3rhn4 | |||
LegalEntity:id | e458a1142852007a14eb01ef5edca5e687e0227b | eng | us_sam_exclusions | usgsa-s4mr3rhn5 | |||
Organization:id | 54b044cff383ca4b048c161b3bb332fd2338c269 | eng | us_ofac_sdn | ofac-12312 | |||
Organization:id | c9a114b9f185f4d69614b44cf87d900b36892d7d | be_fod_sanctions | be-fod-ca64e968f86fa833972735019c93a63497325fce | ||||
Organization:id | 38fbccda72235ee8c4931847d6f8b6e23b02c7c7 | jpn | jp_mof_sanctions | ja-mof-ebaf1cc230df9059d1c2aad8889858f7d8f66e07 | |||
LegalEntity:id | 6a766ae911ec43acabce9733c1dfca8a2dd5b348 | jpn | jp_mof_sanctions | ja-mof-21003d28af36ae37fc7adfad30eea3115f4203e1 | |||
Organization:id | 58e2fb9520a267652041f115944e3c53a0d73b1c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0147 | |||
LegalEntity:id | b31318cb539d87f8d65fc7f6710ca03d1b068244 | za_fic_sanctions | zafic-134-korea-daesong-bank | ||||
Organization:id | f43f215d09b7a3b48d58c1fcfadc767a2e2a3207 | us_trade_csl | ofac-12312 | ||||
Organization:id | 36a3d85dab8b9a7808882ae78cbba7b6f1323b21 | eu_fsf | eu-fsf-eu-4105-82 | ||||
Organization:id | d3b4633e5becd00ef7758a2d971cd089179c562e | fra | fr_tresor_gels_avoir | fr-ga-2360 | |||
LegalEntity:id | da32682e7628e6c58cbc6935612b480e1493aed2 | tw_shtc | tw-shtc-549bce796be580bb8fb4a126bf428cba6deda0f0 | ||||
LegalEntity:id | 80b89617b3d3602e3efedf411a741406de1cffc9 | tw_shtc | tw-shtc-c07696a482d61bb4ea3940f5482564e88ff57686 | ||||
LegalEntity:id | 0303ca695442c1f74840dcaa9955546f773876c4 | tr_fcib | tr-fcib-a7c18132b430f7069cd77e532890d0496e970af0 | ||||