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Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ed7299702f7afc5f3afd310690077f09a44e9b72 | il_wmd_sanctions | il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c | ||||
LegalEntity:id | d8c0ebf9d64a4a38a389d033cf5d38964ebc2c8f | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:id | 583123c240184b1ded7f6bc382a2c2d9c3daa432 | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:id | 23131823992d3af1c6eddee3763419a8bf7ff66d | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:id | 17cdccbf8f213be4f0182c431bc304d37d5a96c8 | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:id | d49a136b589a8187d5b56b372cab4b22b88f6b76 | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:id | 90dfed2536aab9b3de7d14fedf5b72109a647acb | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:id | 64b16bfd0d5f3e14b7e9e923821339be5facccf3 | md_terror_sanctions | md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1 | ||||
Organization:id | bf952aef14567ec78eba82de23aae7b5e40d0409 | eng | us_ofac_sdn | ofac-12220 | |||
Company:id | 360d6f034edf9f7f2e8495549deea9c7051f7024 | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
LegalEntity:id | f5be715a91265d60bb4b45789ffde04eaac2c176 | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||
LegalEntity:id | 11703b72688a09ce62b7af288926848d248b18ec | ua_sfms_blacklist | ua-sfms-1174 | ||||
Organization:id | f1bffb1aa405942cc6ca3a17e81fecbabbe6a536 | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
Organization:id | c23d14a5552d97d9969f4acf51c09a68d49a00db | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
Organization:id | 5cd10787b29a0c90111169ad69d4ffe9f76a1c17 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
LegalEntity:id | 1d23f321fc54600e52e7e012ae82e1dc18aa2819 | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
Organization:id | 918dff1aabd7ac5b645f3465ce3013d50ee35878 | us_trade_csl | ofac-12220 | ||||
Organization:id | 00076f9ef1ffa91c782321f465206f70bc4ffa76 | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | ||||
Organization:id | 6cbf9ba4bafda1305dc769fe5546a22cd351d178 | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
LegalEntity:id | 5ffd6e306536431ae73d03a7a47db0cf929b2b76 | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
Organization:id | 9d63162120cfc7d7b9620afa104b589a4ad15725 | eu_fsf | eu-fsf-eu-4185-90 | ||||
LegalEntity:id | 453078493da421008a492c51489f1b0d4f0b9a72 | eng | us_sam_exclusions | usgsa-s4mr3qq5f | |||
LegalEntity:id | 8731e836e79db56a13da9adfe0984a86995356c4 | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:id | 52dc8289529863bf10f243e6ea7e3c8c5d206c5f | jpn | jp_meti_eul | jp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4 | |||
Organization:id | 8d6e6743c213923c6568fe948519ca601676e02d | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||