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Canonical ID: NK-P8Lp5S8fhydzm7vvUy5rBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-9523 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2386 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908519 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-33924 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12445 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9523 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0156 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-143-korea-kwangsong-trading-corporation | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4b7a0ecdf00ed56ba73abd66d23de1cca6c8d80c | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4201-90 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908519-korea-kwangsong-trading-corporation | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1452 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3c | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c | ||||