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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 72e9916ac1938358c484b75901ad4d229773b5a4 | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:id | 988d7c317b1c20152cf36d86dcd57fa6d77ddfb7 | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:id | 41bdff53dc78b0310f5de1b21ef58950de33043d | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:id | 3a461b6c2ddc7743c9af97bb58c36a18544c691a | md_terror_sanctions | md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 | ||||
LegalEntity:id | 26529d16108c0a0609d575f64b2686df6bbcba0e | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:id | 4e41a13244202c1701fd72b34b77210700e98219 | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:id | 78987059b3aa5df16a14f4fad4f3219da88db839 | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:id | 966f347cda05f6c22f8ee28cb9fab6a936a94a2c | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:id | f85da6d851b12fe475644e6711ae175402213988 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:id | e9f6cecda8903c63ef242fb730a7cc171425bb0a | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
LegalEntity:id | 41312175ba23703a4fb4242867c8f4876d61f087 | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
Organization:id | 55196bf6f9aeb1ca4e9479ad9f23b2242ac288c0 | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||
Organization:id | a2db55c318e613034fcbf6f54595ee306b1869de | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||
Organization:id | beb96f21b5b444e5c1054062f4ede2f8bf64fd1a | eng | us_ofac_sdn | ofac-15616 | |||
Organization:id | 46c760f860d7a58279a458da9fed24abc5cca188 | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
LegalEntity:id | 9cfaf5dc83e86a81f5a8ab0fd5603cdac635f91a | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
LegalEntity:id | e6862db94561e3bb42f0d491485d10f459d758b9 | eng | us_sam_exclusions | usgsa-s4mrvs4xw | |||
LegalEntity:id | dc8c06fab06b0ce72fd55ddaccc4e5137e67a798 | eng | us_sam_exclusions | usgsa-s4mr47mw6 | |||
Organization:id | 85fcf68ac3b9c852f4b4e2d301ee7aaee25a4ffc | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:id | a6fcea6c4971e66002beb63f574637f7665697a5 | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:id | fa624b07f666dc69538248d3feba1a6f86660860 | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:id | c1f6e7eceee6b77437b0e5d67ae827f8d73fe78b | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:id | c1018d56998e70f4d977efe8292d91caa86a7a4c | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:id | a966c80cf58ffb34fccea6baf389ccd1f4bba20f | us_trade_csl | ofac-15616 | ||||
Organization:id | e0aa517720b263ff2a42794651b41f436d61aa5a | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||