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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 30f02e4de3c9b00c52eea094e3661df87ccf0ac2 | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | ||||
Organization:id | 4fafa48996a01c8e52b552ca2073a8c8e72e37b5 | fr_tresor_gels_avoir | fr-ga-2413 | ||||
Organization:id | 4ee12c882d415a8cd931e921efdce6d95d0b1404 | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | ||||
LegalEntity:id | 1eab2a280b42e09635ad49b213aa7898fdbd1c66 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:id | 8d350fd899aa4ce0a38e91865a8be0ff6a2ffba0 | ch_seco_sanctions | ch-seco-36525 | ||||
Organization:id | 11a4c3e9775fb820c16d197def07d8788d8c799a | us_ofac_sdn | ofac-20572 | ||||
LegalEntity:id | cceb886a8532751a3014d9078957c66adc5c6c19 | gb_hmt_sanctions | gb-hmt-13486 | ||||
Organization:id | 5edc41c9f81adbf2112d3865b33bbbe50e27f993 | gb_fcdo_sanctions | gb-fcdo-dpr0170 | ||||
Organization:id | 809c244c3e866fab7adfb968210218ddf90e79a2 | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:id | 2f5b44d312222831e623f3e73a748dfc5d51b1ee | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Company:id | ee6bc770083cd99a693e8d7f32dbc5c6f85ff588 | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
LegalEntity:id | e53532245d2f2970a0a351acc527effc2060fb59 | us_sam_exclusions | usgsa-s4mr5cscl | ||||
LegalEntity:id | 52fe126d2608b2eea067daf6fc3d8c470f10f5e5 | us_sam_exclusions | usgsa-s4mr5ctj9 | ||||
Organization:id | 0e9280122a821976dd9b29dc926db9bb92977a74 | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
Organization:id | f04fad32360f4017aee7691bfa6b1e57c7a68525 | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | ||||
LegalEntity:id | 14d405713caa8a5bb69945bff3f0e4c61d748fbc | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:id | 356768067f71ac05f07e115341cff043ff8879ff | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
LegalEntity:id | eed6b3fbf9c7a65cec019114a4d1420cae9f974b | ua_sfms_blacklist | ua-sfms-1494 | ||||
Organization:id | 138fd016b49ebbefa2d9437c73876e8f551a29f8 | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:id | 16812df126de8ee8a08c8e13bbce6ac9ef511a3a | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
LegalEntity:id | 5dc9acea9aa4346ab7e5babd429bbe5cda4d83fb | za_fic_sanctions | zafic-157-koryo-bank | ||||
LegalEntity:id | 00c5893e98f26455d916d30890a23b2a8ef80750 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
LegalEntity:id | a3c3473b649078d6e46153bd8010461466b7d1f0 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
Organization:id | f70baddd58ca7a30c1d5574667cd1a4830c1d0bc | us_trade_csl | ofac-20572 | ||||