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Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978 | |||
Organization:topics | sanction | us_trade_csl | ofac-23713 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908678 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3568-korea-samma-shipping-co | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38744 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-6c3099ee933f242ad18611808f3cfed588143375 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4453-13 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13636 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23713 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c8857a0328b925034a833e0e18c898df3cbe0654 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0163 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-150-korea-samma-shipping-co | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-b9f32acc5da7ec6769fbd7459c3ff92d69489864 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4f | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-edcaff14c336cd8fae34a3d3e907edbfcf3ed2cf | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908678-korea-samma-shipping-co | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2405 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4453-13 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1566 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f661f52030631a41265a26f4a5f34fd86ce81361 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0bfb2f5dc5692f71ffe7b031c7d77ce62f70968 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6d0826388e84a34c9773572c504d11ed48edd3c | ||||