Keep updated
Get in touch
Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8a39175ce2769072df3097173b66c830688465fa | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-DCBKKPP1 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c4e810dd4855364ba829b89363b5c015f6f98767 | |||
Organization:topics | sanction | us_trade_csl | ofac-16085 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3165-daedong-credit-bank-dcb | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-33903 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13341 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16085 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0131 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908499 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-e978b50f4ccf43325d98d197f0b19bd403534bf1 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-12e7f92474b3532dbc3bb9e87cb40db3ab2351b7 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4199-48 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908499-daedong-credit-bank-dcb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49h9t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpk2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49h9r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49h9w | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4199-48 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59f559c76a430d9df0bc900dcc1dee3bf276ebcb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9cbcf6f7d88e9804a8cd5ac0f779e94d32d8786 | ||||