Keep updated
Get in touch
Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36525 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1494 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20572 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2413 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13486 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20572 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0170 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cscl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctj9 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | ||||