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Canonical ID: NK-eUx8arm54YJ9Jvhu3ExzcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2f5b44d312222831e623f3e73a748dfc5d51b1ee | tr_fcib | tr-fcib-e18d8d8b5d7921f61cafa1eb1815cd6a4aaafbe2 | ||||
Organization:id | 0e9280122a821976dd9b29dc926db9bb92977a74 | il_wmd_sanctions | il-wmd-5c441b6d3806bd0bff1224427fda9e7be0bef729 | ||||
LegalEntity:id | 00c5893e98f26455d916d30890a23b2a8ef80750 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
LegalEntity:id | a3c3473b649078d6e46153bd8010461466b7d1f0 | tw_shtc | tw-shtc-f2e75e4c11f4b1572107a39fcfb7e2eecb1a8462 | ||||
LegalEntity:id | eed6b3fbf9c7a65cec019114a4d1420cae9f974b | ua_sfms_blacklist | ua-sfms-1494 | ||||
Organization:id | ba29209ccabb13f1ac2c7afbe676b97d88ffecc2 | be_fod_sanctions | eu-fsf-eu-4130-66 | ||||
Organization:id | 16812df126de8ee8a08c8e13bbce6ac9ef511a3a | be_fod_sanctions | be-fod-6033d5fe0e5a3a8640e50815cc6ac6e88005201a | ||||
Company:id | ee6bc770083cd99a693e8d7f32dbc5c6f85ff588 | kp_rusi_reports | kprusi-229947418489567570d6b0a320a84f14276b5c78 | ||||
Organization:id | 68a9e0f9fa024571c936fc7a0ac9a7174317ce39 | qa_nctc_sanctions | qa-nctc-6908596-koryo-bank | ||||
Organization:id | 4ee12c882d415a8cd931e921efdce6d95d0b1404 | fra | mc_fund_freezes | mc-freezes-15126daa46e18e033ef3c8ab27165b5796ead80d | |||
Organization:id | 5175e0a8060f24565efca26367cf32e59c0df619 | jpn | jp_mof_sanctions | ja-mof-d586fb3d78e4416da7db75ee8225676698e0cf02 | |||
LegalEntity:id | 5dc9acea9aa4346ab7e5babd429bbe5cda4d83fb | za_fic_sanctions | zafic-157-koryo-bank | ||||
Organization:id | f70baddd58ca7a30c1d5574667cd1a4830c1d0bc | us_trade_csl | ofac-20572 | ||||
Organization:id | 0a3749132f6621a802bbf51901480e23b5844a0c | fra | fr_tresor_gels_avoir | fr-ga-2413 | |||
Organization:id | f55b40e98548926dab3f549bb324f6b08d90dedc | eu_fsf | eu-fsf-eu-4130-66 | ||||
LegalEntity:id | 14d405713caa8a5bb69945bff3f0e4c61d748fbc | un_sc_sanctions | unsc-6908596 | ||||
LegalEntity:id | 1eab2a280b42e09635ad49b213aa7898fdbd1c66 | au_dfat_sanctions | au-dfat-3256-koryo-bank | ||||
LegalEntity:id | 8d350fd899aa4ce0a38e91865a8be0ff6a2ffba0 | ch_seco_sanctions | ch-seco-36525 | ||||
LegalEntity:id | a2581ff6d1ac9ce136f2a65744853e7fb4961c74 | eng | gb_hmt_sanctions | gb-hmt-13486 | |||
Organization:id | feb8af9bf3e7a38e1f5b2a1277f0a4cdbac509ae | eng | us_ofac_sdn | ofac-20572 | |||
LegalEntity:id | 356768067f71ac05f07e115341cff043ff8879ff | md_terror_sanctions | md-terr-fca05c28cde2aca0cfff338630fbf8d55d7fc534 | ||||
Organization:id | bd16f51ec83afac11c39c4e8c47e6667a0a13a58 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0170 | |||
LegalEntity:id | 691088d4e1d98823dd3ed52da26ef8eb774fdba5 | eng | us_sam_exclusions | usgsa-s4mr5cscl | |||
LegalEntity:id | ff1cba347ac2e6a1f9db12a624421665fca00680 | eng | us_sam_exclusions | usgsa-s4mr5ctj9 | |||