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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3e0b8fd6f86f2711e28c86a32a4b6905102718dc | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:id | 19f1d75a64bb2ac831e25d23c92b3427a3a40477 | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:id | 68470083186bc1cc7f4fb980e53f0e77fe3d996e | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
Organization:id | 1952be5bec3d3674f492bb7faad9c547827e239e | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:id | cce61fe568b7fc62ad38dce86493df77ddd0e97c | us_trade_csl | ofac-9345 | ||||
LegalEntity:id | 0623c98646d0ff817ec5998c91fb179d6c616062 | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
Organization:id | b93365ec80b397a3cc2c7cde9792174082eaead6 | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:id | d08634315275bf767fed293ab1c78699267adf2e | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:id | 4e93942cd9d288b5d91b839f9769d26ca448e1a0 | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
Company:id | fa8a82f76e10de421fcd4ea52cf6bf039837de70 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:id | 10eb6fdff8c563fe6b19f0fe6a0143fbd11110e8 | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:id | f7d1cd60eeed8dd7951c93562eee9f8f6813f52b | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:id | 6f514a2449d2347e37c4e4a9466b2610120df548 | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:id | 3770bbab8ddee888a9acf4c7cb6bdb95f416c248 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | bb6c55ec7544ced2a4976f001e863f645943272d | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 7923ba166bce8776d6a55737e2c356c07e43c0fc | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | d9831f22f2cc4dd228e074b80732cb2eae29c1c6 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:id | 01cb221dfe88eded641014feefce251115e93fac | eng | gb_hmt_sanctions | gb-hmt-named-the-korea-mining-development-corporation-komid | |||
LegalEntity:id | 4013a56743a0ed3946ee7d02a8128e00e08fa81b | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 77077bf8503d9351cc7550970d9d72cfd3fd11b2 | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:id | de43c35d8090fa4f9d1d206920fb2bb3c1ada230 | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
LegalEntity:id | 56d8bf1d073d39c4e72736de23f57dccf6e975d7 | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
LegalEntity:id | 8460e7d7aee5d47770e78b1d6e286fbea61b0422 | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:id | 9cc5d0e1c1450e4280ac4f0cffc13b352e7db811 | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
Organization:id | 780af1f8bfc542a0031e4b44b4a8f38ae34286ab | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:id | 624a9b6dd71221399098f4376c6f0ed84574bf40 | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
LegalEntity:id | c6a51d8f4fb6d92ecf8005ea9639001ff5aecab1 | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
LegalEntity:id | 749ace7502fe064a93becea7a9e986c81980d23d | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:id | 93cb5acaa1a391793437c79847b26e034d02d48f | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:id | f4ca79e3ca007791da802578c9af1b4e3fe5ee51 | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:id | 9d66925af325be6b3e33001b991c5f3afb3025b5 | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
LegalEntity:id | d3c3dfbeb76eb6b1d1bfe024b7bc3cf38a20e441 | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
Organization:id | 48db63193fe44375db1253898cd892907c00074e | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
LegalEntity:id | 47d6748c10af0b0a43997527c0538aa774b0ff9f | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:id | 8e327146740ef7a2ad53bc06293544097b0fabde | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:id | 0d4b0f146f0b16f76eb3099c221006a3fc07a465 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:id | 4b17e441674f40a033430842a9bbaed6a49de587 | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||