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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5501c711627cb9115b3f9c2bd9babf390ee8b4aa | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | e370ebbc240867c03500ac241e828cbd75a0b52c | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | 12a8c14817f3cfa7dadae989b58d8c904dbc900f | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | 2af319acdff187b70dbfaca6c4f1288c2b8b9eef | gb_hmt_sanctions | gb-hmt-10892 | ||||
Organization:id | 01cb221dfe88eded641014feefce251115e93fac | gb_hmt_sanctions | gb-hmt-named-the-korea-mining-development-corporation-komid | ||||
LegalEntity:id | 3572493925adc3fc25833002378f5a35a32da3ef | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:id | 19f1d75a64bb2ac831e25d23c92b3427a3a40477 | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:id | fe52756f6d6f8bb3643b7c27fbc468350dc44f13 | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:id | 045c75e1f193cf3e2c769c6cbe78c22d1370f79b | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:id | 9bc600f62872ea92b4f35ac6eb2aecc5ce162061 | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
LegalEntity:id | a41509db8b819411caef603ab898dda02c521aa4 | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
Organization:id | b7c4efc4ee5cd1c18873254043c6b8c2f681b381 | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
Organization:id | 780af1f8bfc542a0031e4b44b4a8f38ae34286ab | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | ||||
LegalEntity:id | 21125180dd69454d20524946561f7ed7f8f96f9f | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | ||||
Organization:id | 61daf9620a985f2289278503888f4611fc0c54c9 | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | ||||
LegalEntity:id | 0623c98646d0ff817ec5998c91fb179d6c616062 | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
Organization:id | cce61fe568b7fc62ad38dce86493df77ddd0e97c | us_trade_csl | ofac-9345 | ||||
LegalEntity:id | 10eb6fdff8c563fe6b19f0fe6a0143fbd11110e8 | un_sc_sanctions | unsc-690735 | ||||
Organization:id | b07b1fcab6d7a3c3215abcd4aff1899c00cf71c1 | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:id | 9dc6a5916ac5c82370536370633a4f96e100ee1a | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | 0201de6549479482d22532a4076f4f35f9b8aed6 | gb_fcdo_sanctions | gb-fcdo-named-the-korea-mining-development-corporation-komid | ||||
Organization:id | a4cf10c1a9aa7b2ddaf496ad348f6264c63ffb02 | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | de42d4bfb783fa3f563c7f234616f72fbc3636cc | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | c2249315d9f48c2a742bdeadf2d84e26eeb56a5e | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | 1310b5c7f46bf86217f3dd15d1428ea043223c76 | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | 5ec36d01667ac4ad992db5eda3f66777837e8efb | gb_fcdo_sanctions | gb-fcdo-dpr0157 | ||||
Organization:id | b93365ec80b397a3cc2c7cde9792174082eaead6 | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:id | f09a53327075dab0081c6ffea1f6f1c4a553808b | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | ||||
LegalEntity:id | 096f416ddd925f8936819b63f4f53a75e1759b01 | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:id | 6f514a2449d2347e37c4e4a9466b2610120df548 | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:id | 39757b098ea375558dc46a7b4871beadd92b6b24 | fr_tresor_gels_avoir | fr-ga-2387 | ||||
Organization:id | 48db63193fe44375db1253898cd892907c00074e | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:id | 111c7bd130b1626eb332400573159c400fbb5298 | be_fod_sanctions | be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53 | ||||
Organization:id | b7bc5f84d11b3416fa152963e47af93c74a85758 | us_ofac_sdn | ofac-9345 | ||||
LegalEntity:id | a52e9b7a12609bb7702b475b6f43ac385a329622 | us_sam_exclusions | usgsa-s4mr3pqvf | ||||
LegalEntity:id | 2dce8c9f1fd8f76d1a3c9154d60c09a2bf62a53d | us_sam_exclusions | usgsa-s4mr4jjmy | ||||
LegalEntity:id | 46f3c74d5b9397ebd7fa1e7f4be9e9efe33da3a0 | us_sam_exclusions | usgsa-s4mr3pqvg | ||||
LegalEntity:id | 42f2ee97302ea58aa0e5ecf12a718a0552c2be28 | us_sam_exclusions | usgsa-s4mr47n0z | ||||
LegalEntity:id | c0ad9eb2f030d032a603b7bdaa17f8dc669487dc | us_sam_exclusions | usgsa-s4mr3pqvc | ||||
LegalEntity:id | 95a10e761034489ec8fc27c644fc113081756125 | us_sam_exclusions | usgsa-s4mr4jjn0 | ||||
LegalEntity:id | fa99b7a9e24a8c4e4d69f3a79deea84621fd3142 | us_sam_exclusions | usgsa-s4mr3pqvd | ||||
Company:id | fa8a82f76e10de421fcd4ea52cf6bf039837de70 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:id | 77077bf8503d9351cc7550970d9d72cfd3fd11b2 | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:id | 68470083186bc1cc7f4fb980e53f0e77fe3d996e | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||