Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:uniqueEntityId | CFY3LXBMMXG9 | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
LegalEntity:uniqueEntityId | DLJ7QVMWYGC6 | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:uniqueEntityId | HJY5EBJMDEH1 | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
LegalEntity:uniqueEntityId | DZQ4N9LBXL79 | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:uniqueEntityId | QKCXKYVHHXT9 | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:uniqueEntityId | RC1YMCDLSC55 | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
LegalEntity:uniqueEntityId | DTPDBDW4BBF4 | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
LegalEntity:weakAlias | KOMID | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:weakAlias | KOMID | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:weakAlias | KOMID | eng | us_ofac_sdn | ofac-9345 | |||