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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhn7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhn9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhnb | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11287 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12313 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-aee8f73cac3d30349c5b6d9cf39afc7911b757b3 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0148 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-301925ada285d6a26c760e731e4ceeb5d1acfe3e | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-ca01de2ff4fabdac16193b405134b51106f45122 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12313 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2362 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908560 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhnc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhn8 | ||||