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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1065 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
Organization:topics | sanction | us_trade_csl | ofac-9345 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||