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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-3596 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9346 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0195 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4189-47 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4189-47 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2433 | |||