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Canonical ID: NK-TGNsZBDYaQhrdZnbYcin9M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908691 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 | |||
Organization:topics | sanction | us_trade_csl | ofac-23763 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908691-chang-an-shipping-technology | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1556 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4443-44 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a83f887656cc990806757104e7ba8494c6fb952 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5cdccb42b881db38043fe467cd174f5d31d8f012 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f11308d5711a1ad6ed416d8cd5cc61b6cba91c26 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23763 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-68d69fc81b0e723c311f255c1d529d8ec1e78148 | |||