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Canonical ID: NK-cb5npnSbqQXb5MeUjfgkEj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4449-38 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4449-38 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-208031744098114407c43e000761bedeb738314e | ||||
Organization:topics | sanction | us_trade_csl | ofac-23707 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2354 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908674 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3564-korea-achim-shipping-co | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38723 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13632 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-58020b1e952e94428d9ffffa141c5e5acbc4a3f1 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1afb45b68544abc6da4d02b1c1035dfce9627385 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-131-korea-achim-shipping-co | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-fe8d6580bc38291ce8d631c68cd09562e5637f72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2eebe42c059178e379758fb21bc1ad86b803a83c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1fb11e86936d75258fda8ec506118171c526335c | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7ed710a8a831f732d7cd86f2b8c0c2f71ad20100 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj47 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908674-korea-achim-shipping-co | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1562 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0144 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23707 | |||