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Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 13476f668b267d541cfdc7816baeb242a5d67763 | eng | iso9362_bic | bic-DCBKKPP1 | |||
Organization:id | 790acff4b7cf3c3a729efe650c3291012aa79449 | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | ||||
Organization:id | c1acb8275c1707b17acb558af552b1bf5a2c6604 | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
Organization:id | 9c4c2dddca787e866ef97d2add40e2de0de4e7b4 | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
LegalEntity:id | 94196ae6a4e6c1f553ed6905133e62734e773348 | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:id | 13fcf391aa1124f3d3e1fae7cc94cd259983c41d | jpn | jp_meti_eul | jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 | |||
Company:id | 80d902287dad893b61a6677fa300dcb7efd29b89 | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
LegalEntity:id | 49b9cfcd4670308699ab005773cf4e183ef732c3 | ua_sfms_blacklist | ua-sfms-1443 | ||||
Company:id | a68419232036dd19efa7d83a3331c3f93d7b0a3f | permid | permid-5096758097 | ||||
Organization:id | b5c63a944f6d5aa5638e5e00fda919f08e32e5b9 | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
Organization:id | c2d6b744cb94cef7ef400aa3f379b7de197c4cde | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
LegalEntity:id | 6e63cf380ddeb5a20e719ef542152e0f4acee9f6 | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:id | 22938c8f509a305f801e39d9b644af1e448c8152 | us_trade_csl | ofac-16085 | ||||
Organization:id | 943391ca9427d863cbd8e5aa182211d8de354b1c | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
LegalEntity:id | 821adc1294957f9e37519b7c4c4d7712d1abc553 | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:id | f764c283d6d725cfaa87658d5dd866c470739cca | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:id | d17de3011c5f2c93526238c5007f61d8a9cf694a | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:id | f51f3a0617c1eb0af99ad9f330e5a50f657a6e37 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | bce0d4a77fa2a9784af291e23790d7233b5238fb | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | 746df5ae9922d0e961b629a5a44a0b314f55d9b0 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | caa365ddb0e99090f386cc8c768bc902d0c6cd2e | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | c8a8d36e7d362154207cba46c3538a0076c60632 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | f18e8bfae67d5a4d8fe608fbf9b6d8578669ea3a | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
Organization:id | f32e8579efebbd0f63d808e81d6bb40ecdc11480 | eng | gb_hmt_sanctions | gb-hmt-named-daedong-credit-bank-dcb | |||
LegalEntity:id | d814a3d757cb2479efbcd7361b13724af2fb4b32 | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
LegalEntity:id | ab6fae99367728b0212b1ae9a1cb3843029f508c | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
Organization:id | 236ab570b94994d2e3fccdc4f1aa0922b8d8ee69 | eng | us_ofac_sdn | ofac-16085 | |||
Organization:id | 0e72f72a6f75752ced6a619aa582520e3e5fdd8c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:id | 63ebd43e604cb40ed7c5b946a8cd546a8d47f6c1 | eu_fsf | eu-fsf-eu-4199-48 | ||||
LegalEntity:id | a74b7cab237f43120de3cfe8f75995be463623c3 | md_terror_sanctions | md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 | ||||
LegalEntity:id | 83b2876259d5ad1fc4b463de471fa30e2472b840 | eng | us_sam_exclusions | usgsa-s4mr49h9t | |||
LegalEntity:id | e7903cca606495bc045dc757550f2f8a62ea3830 | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:id | 48a71a2130b65066cbffde84ab3de07b53d56bfc | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||
LegalEntity:id | 749ca682480f76b8094b26db36b4a6850cca144f | eng | us_sam_exclusions | usgsa-s4mr49h9r | |||
LegalEntity:id | 341d0914a15583d1cfd31818e123ad48ae6a7e16 | eng | us_sam_exclusions | usgsa-s4mr49h9w | |||
LegalEntity:id | f56b08e11eef88dfc861c013602d18f55e3ff586 | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
LegalEntity:id | 702b4b4028e176ee6ab768e602c2c116bfc0f9c4 | tw_shtc | tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb | ||||
LegalEntity:id | e3fa25a581463eae58dd15a8d705797286c4f30e | tw_shtc | tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 | ||||