Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e5f1b91f913c4c504929bbb9c2d391a39b8eb734 | un_sc_sanctions | unsc-6908683 | ||||
LegalEntity:id | 24d8c00e90bc1535f453727d7b2b5a67d42941a5 | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
Organization:id | 7b7499f2a4fde63ea625d1eebab8b3a6478147c8 | eng | us_ofac_sdn | ofac-23715 | |||
Company:id | 8d996e8a8ed613ffc7967fe641230669b2385cdb | ext_us_ofac_press_releases | NK-Xj7fHisRRxTEbmW5jaoMmK | ||||
Organization:id | fd03a1ffbc61691d3c6ab0a3a3285fe96922cd9a | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:id | 8ab34bfd5dd78830928de22bb1b9226489bc7daa | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||
LegalEntity:id | 8bf1e965903e0ddf5cc5015fa23c83c4e0ca4899 | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
Organization:id | 8b2b9d3bad0953280831bbdf41739fafc7eeb160 | us_trade_csl | ofac-23715 | ||||
Organization:id | 56624e82fd5bba7f8df1be30537e5e35f22939b7 | eu_fsf | eu-fsf-eu-4458-8 | ||||
Organization:id | 8092b30496d7ca91fb48d0a78cb8ec5de6d70eae | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
Organization:id | b1917f3551346e99fb7687bb62f6bd0d418b1379 | il_wmd_sanctions | il-wmd-f0f8b26194f69400a91c19f91efffc125a1228fd | ||||
Organization:id | 9159897825b77d1224c19a44bbe7fc912fdfec33 | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:id | f3038dccec0ccc2437de245965835ee1dae43685 | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:id | de0af4270719ed9de101661fae2af199372a08c9 | ch_seco_sanctions | ch-seco-38765 | ||||
LegalEntity:id | 49648206b004432623ea5b31d3388dbf78f80f3b | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:id | 24188d3c23d1202d1c384a618846ec273cf786c4 | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:id | ae6e8413ceda3219fa49c94fe94701bcf4b1eb7f | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:id | 3c49b4b91a6d8ddc0ad8af8a2887290508a134b1 | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
LegalEntity:id | 4cac3adb5e40d442200bdec89d130075c2e50c51 | tw_shtc | tw-shtc-e35cc490a685327f98e055714512c6ccf3210b00 | ||||
LegalEntity:id | f5826eb55f1d807be7834d3293752fccea0ed132 | tw_shtc | tw-shtc-cb4ed5ad4ba05e151f298a46a8d47036f92c5ab0 | ||||
LegalEntity:id | 3d80ff6849b64d2ec1d2654c5df5911a6a0f0cd9 | tw_shtc | tw-shtc-df6cc10d5193c2effaa78e3b54049c0384b0ccb3 | ||||
Company:id | afd601dc1e173c68ea3544fcef4955e40506b837 | kp_rusi_reports | kprusi-533ebb3848cbf4d1053f7d66735b32dbd75c002f | ||||
LegalEntity:id | e9c9798d6ed8313f7d6c02c7a0836a1117273be4 | ua_sfms_blacklist | ua-sfms-1570 | ||||
Organization:id | 683d19180756e6900e95e9e2e5100de32b8fcfd7 | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
Company:id | a53df54abe71e58ef30345c8e5dd924c47c46079 | permid | permid-5096755172 | ||||