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Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 95d14803e91453cb0eaaab52d88d163df98fa0a4 | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:id | a392215e06c5c89e0254a88029cdc763097ffccc | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | 9f8609883c5fe387b8dd41d3d047738698d3c44e | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:id | 57fc0ce19d5c03ee3209b1a77bd8edaf130fc9fb | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
LegalEntity:id | 998579473133eaa28f4f52b3576282f4cf70514d | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Company:id | de7745657c85362002e05ff84dac1d281a8f2165 | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:id | 0dba69082dc5317e29009f17aa7f3012c6674661 | eng | us_sam_exclusions | usgsa-s4mr3px9r | |||
LegalEntity:id | 208b1beaf4241a6e4d672945e62b7f0cad8c4fac | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:id | 6858a8f918114417b6ef5cff999572d064e8da5b | tr_fcib | tr-fcib-b82c8ba9488de842681b84e3199392997e5a1070 | ||||
Organization:id | 702a192347d86eeb2b7ba252a1e74691bc6717f1 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:id | 40fde1139697acf69da10c4844434e2d16a9b606 | be_fod_sanctions | be-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64 | ||||
Organization:id | 54e6266724ae9168ff317e8b1681e334920464d5 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:id | 669b98555bef8a95d229245b328db59cf9bb64b5 | il_wmd_sanctions | il-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b | ||||
Organization:id | a80c9ddc3c9c835f67864982866f659127a621dc | us_trade_csl | ofac-10012 | ||||
Organization:id | 378430aedd1b6d2f1182b8bd1a914beb19876627 | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:id | 72bec09fb2333fd820b45a72f075e7afc0a2d3f3 | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:id | bcb638bb7cca92b17d69b870855ff8e95be76a8c | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:id | bdd96677060173777de8c7dfb274b2dc5e393cf4 | md_terror_sanctions | md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f | ||||
LegalEntity:id | 57c49ed32f8e0dea8166006d109fba7a261c2424 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:id | b9ffc7b153d44939be1238c763159b5bf65e308a | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
Organization:id | c5e1be7aa53f37c84ee07b0616c961f1b0cf71ae | eng | us_ofac_sdn | ofac-10012 | |||
Organization:id | 7610c8ffb163ca0922fb372b96938f19f9cdd7b2 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
LegalEntity:id | 7754433521253d1217394de8e468853558c38418 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | bbc117776fdf9963a2747eafab7bc23242681f20 | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:id | c747b066be14716c293537406c2533d0b9f3a936 | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:id | 3d362544ad9e8ef60d6898df4796c7a9acd36ca5 | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||