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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f966177ed17c5bf082a1bc1ce906a4facfcb78c4 | il_wmd_sanctions | il-wmd-334aa744197ca28e717abfa7549facd13b002355 | ||||
Organization:id | 4ee12c882d415a8cd931e921efdce6d95d0b1404 | fra | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | |||
LegalEntity:id | 9d4b190ef1a9c313fae2df58c23dd6c5ea17c1a0 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:id | 0114f3b3a668e0253aa0ba59141b529001e198ac | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
Organization:id | ecb1260424f093c6b6476f6e7a31f75f0c9d599b | eng | us_ofac_sdn | ofac-20572 | |||
Organization:id | 19ed1a9cd31d05a46ba20b15e1247acc33cc5c52 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:id | 2f5b44d312222831e623f3e73a748dfc5d51b1ee | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Organization:id | 1f525ed0b61256e39ce7b99b04927341132785f9 | eu_fsf | eu-fsf-eu-4130-66 | ||||
Organization:id | 16853c6d9c62e17fe8885d209ef24f4a9d27fb8b | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
LegalEntity:id | eed6b3fbf9c7a65cec019114a4d1420cae9f974b | ua_sfms_blacklist | ua-sfms-1494 | ||||
Company:id | ee6bc770083cd99a693e8d7f32dbc5c6f85ff588 | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:id | 356768067f71ac05f07e115341cff043ff8879ff | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
Organization:id | 5175e0a8060f24565efca26367cf32e59c0df619 | jpn | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
Organization:id | f70baddd58ca7a30c1d5574667cd1a4830c1d0bc | us_trade_csl | ofac-20572 | ||||
Organization:id | a6900a25f1c9111bd02c35a9e6754e072654e7b1 | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
Organization:id | 2a5ec6bc00feab874b68365e2e44b6390a6cb676 | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | ||||
LegalEntity:id | 88e598ad0815d21d1fee5f4d4fd914b199c2ae1a | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:id | 06ae66c0791ed0f32da8f1d6ea569e9b1111dde8 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:id | 5dc9acea9aa4346ab7e5babd429bbe5cda4d83fb | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:id | 691088d4e1d98823dd3ed52da26ef8eb774fdba5 | eng | us_sam_exclusions | usgsa-s4mr5cscl | |||
LegalEntity:id | ff1cba347ac2e6a1f9db12a624421665fca00680 | eng | us_sam_exclusions | usgsa-s4mr5ctj9 | |||