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Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-19b4fa8aac6fb49719c087d4ca70590529709d55 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690766 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a | ||||
Organization:topics | sanction | us_trade_csl | ofac-9520 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2434 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12449 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9520 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0196 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4061-69 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4061-69 | ||||