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Canonical ID: NK-cNSp4tM4EJgxo7ZspS8ErN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | il_wmd_sanctions | il-wmd-791cb1cd7322782b30f8c3f46ba29ff4f3ce3f73 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3575-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-aa7c2c2bbc2fe930001b237440fe65df1c4082fc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38784 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13643 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908695 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2cfcc8cced806b5d777754bcdae26fead952af74 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ada46138a0e0ee0258f08728e8ac76af645af3e1 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1573 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-84a9be4a313dd3d293061c10bae0589a3227e564 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4461-81 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-94f4f82382dc74959fc1d1f6a89019a8c7076f70 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23779 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-2d251c517d38329437f293e8357674bf36c3388e | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0191 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-225-shanghai-dongfeng-shipping-co-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-23779 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4461-81 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2429 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908695-shanghai-dongfeng-shipping-co-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj5t | ||||