Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:topics | sanction | us_trade_csl | ofac-10012 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10012 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-c86fede1871f12ea6b84c9239f3a7f9065bdd721 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3px9r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1070 |