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Canonical ID: NK-Xj7fHisRRxTEbmW5jaoMmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4458-8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df6cc10d5193c2effaa78e3b54049c0384b0ccb3 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-193-paekma-shipping-co | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908683 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c1e711fa9d7a6d1c867d5bc88e4fdc68fcf6d193 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c2045f642ecd33f5860134925ff9bc829866e375 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4458-8 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1570 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f4bfe04aacbb59685c683c986a6fd3c36b0d8bb2 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-89bd34085e3b0fb952197859ad5a973352484c14 | |||
Organization:topics | sanction | us_trade_csl | ofac-23715 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2425 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3572-paekma-shipping-co | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38765 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908683-paekma-shipping-co | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13640 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e35cc490a685327f98e055714512c6ccf3210b00 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb4ed5ad4ba05e151f298a46a8d47036f92c5ab0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4h | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0184 | |||