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Canonical ID: NK-H6Nko7bYyxFQE6tjFuGnhy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csch | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czn1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czn0 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4133-58 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-064c57db646f3620900c2c28f7486c4f1b3937d4 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1521 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20569 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2416 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908624-koryo-credit-development-bank | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20569 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0171 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4133-58 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908624 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3281-koryo-credit-development-bank | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37033 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13537 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-29071cf7f471e30d531defa2fe9b2ff7d70eed7b | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-158-koryo-credit-development-bank | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-95251a3f5659f4e7bb3ee75418f327bf0e1d902e | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ee5ae24f1245d0b013dfacd4435253d61b0ce463 | |||