Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12220 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-12220 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq5f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3542 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a240a8549645597ee98131fcca1b0f0aebf429eb | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ad3617418176503368466b26bc69c19b31871557 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
LegalEntity:uniqueEntityId | UQTFV858JAU3 | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:uniqueEntityId | M7BKAJMEGC46 | eng | us_sam_exclusions | usgsa-s4mr3qq5f | |||