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Canonical ID: NK-e449y4RZMRchoUZB95ztvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-39ee8800c53d1661ef628b1c8b76b4f9b771a220 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4459-7 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-91fb7efa27d39453f4a7924fa4721d3514094e58 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-a8c3890bb1f37113ac7ce49cea41fab8aa39c726 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4j | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2427 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908684 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3573-phyongchon-shipping-marine | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38771 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-1af5006d7b70b240d21b7bf27a13d165fc99bec9 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13641 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4459-7 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1571 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23717 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8937c8fad182e925c07407811d78cc717578485c | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0185 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb2e7349f86024236bb10a88578a8cb7549eb48b | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-197-phyongchon-shipping-marine | ||||
Organization:topics | sanction | us_trade_csl | ofac-23717 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908684-phyongchon-shipping-marine | ||||