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Canonical ID: NK-ewzgazd5EX5uYqRczunLaf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b3b96570e9eb73800ac47da2fe9b0b4832c8ba41 | be_fod_sanctions | eu-fsf-eu-4205-47 | ||||
Organization:id | 775dc4ae514021305c58ece6f21cb3e5e225bd2f | il_wmd_sanctions | il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40 | ||||
LegalEntity:id | 5b0299bc6d6cdac5a96867712c65953703a9b5a5 | md_terror_sanctions | md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 | ||||
Company:id | f622a7ec4f7638df6f7f8e9e2458064d4117d4c2 | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
LegalEntity:id | 42b3fbc36a6123989f1ab11e97c2ed25301bdd00 | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:id | bc1f3e255397ae885338a47b6f4060eb710c6591 | ch_seco_sanctions | ch-seco-3581 | ||||
Organization:id | 93423dbb0609a1b0142103e0ce16d776deab72f7 | fra | mc_fund_freezes | mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f | |||
Organization:id | bebfd3eb4b63040b18f057fb6c9d0c1c6ed61361 | jpn | jp_mof_sanctions | ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e | |||
LegalEntity:id | 8aea816b3c64557cbadb44a33249306b2e5e689d | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | 4b8abb637c0b506ad0d38f99723423916a6fceea | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | 69d997ac414e181bf022487d4bd4421e9028c59d | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | c1c38d7d185368df25784b9c893b393f7b128d92 | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | c3f2a4c00e16ed567726a5625caa9aeae786f5e7 | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | 41cc144d82d964c329e13739ba0234f8d7f0c01f | eng | gb_hmt_sanctions | gb-hmt-10913 | |||
LegalEntity:id | 649b72beb04890dea17e9910a99625a2dca78e1b | eng | us_sam_exclusions | usgsa-s4mrvljch | |||
LegalEntity:id | 59f66eb8a1f50839d98c2591847fcd7f163adbdf | eng | us_sam_exclusions | usgsa-s4mrvljcn | |||
LegalEntity:id | 4a2b32ca75ff30dfd97503a250eb5d31dc2d9084 | eng | us_sam_exclusions | usgsa-s4mrvljcp | |||
LegalEntity:id | cd08c55641e68e2596f4ffe1d9f97f362dbb0801 | eng | us_sam_exclusions | usgsa-s4mr3qbg3 | |||
LegalEntity:id | 2587fa3900a30018c41825799c7dbe6891f1b2d8 | eng | us_sam_exclusions | usgsa-s4mrvljcm | |||
LegalEntity:id | 4ae201f047e65a879570b4b7a59c95d2be8fd056 | eng | us_sam_exclusions | usgsa-s4mr4jjn2 | |||
LegalEntity:id | c25a09a720d020811395fe3dd27cbfaed6fab9fa | eng | us_sam_exclusions | usgsa-s4mrvljck | |||
LegalEntity:id | 02a501f64ef71571096eaa85e706637c74b18961 | eng | us_sam_exclusions | usgsa-s4mr4jjn6 | |||
LegalEntity:id | b9dd1e88b500a853d73494c1f99c5ea92cfbd273 | eng | us_sam_exclusions | usgsa-s4mrvljcj | |||
LegalEntity:id | c70d17f775a6f88d5265e701b86a258e5547c49e | eng | us_sam_exclusions | usgsa-s4mr4jjn4 | |||
LegalEntity:id | 0baa3948a0ea6593fe9155c27788f4423dfc3675 | eng | us_sam_exclusions | usgsa-s4mrvljcl | |||
LegalEntity:id | 7f8825e12dafe74f9cb4d075429554f385740ab3 | eng | us_sam_exclusions | usgsa-s4mrvjrv5 | |||
LegalEntity:id | fe2c97a2a6e7f29eff05fbef79cd15820751c089 | ua_sfms_blacklist | ua-sfms-1072 | ||||
LegalEntity:id | 49e384a0a2b6590e358a92a5463b80f977525878 | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
Organization:id | 53222ad8765a3086c16329043a19f6ed194af426 | eng | us_ofac_sdn | ofac-11599 | |||
Company:id | 2bb926759511c4130bce7c6865be4fcf75420441 | permid | permid-5096757380 | ||||
LegalEntity:id | a3ef07bf81743702ace9b05d58297c250fe80a5c | tw_shtc | tw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6 | ||||
LegalEntity:id | b0ede2f882eb1bf077aeac01938ea168be85ffd3 | tw_shtc | tw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5 | ||||
LegalEntity:id | 530a2ae3794b48f7644146572c5b405101bdae1a | tw_shtc | tw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356 | ||||
LegalEntity:id | 6da29834f13fd67fe3aaeb874ea962dbb286f82c | jpn | jp_meti_eul | jp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e | |||
Organization:id | 1adfff004c2d09cc562bd0490805edff0eb0c5dc | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
Organization:id | 080b33d4abd9ad5fb01941fda8e46c2c331e9a05 | qa_nctc_sanctions | qa-nctc-690759-korean-tangun-trading-corporation | ||||
LegalEntity:id | e98569ec08584ebec19d42a371f996aea174aa39 | un_sc_sanctions | unsc-690759 | ||||
Organization:id | 1a775bef279e4d9e74c14d25f6839819b938f61c | eng | us_ofac_sdn | ofac-52293 | |||
Organization:id | 137bb52c2657c14b9145c749862f15e84fb2d746 | eu_fsf | eu-fsf-eu-4205-47 | ||||
LegalEntity:id | 405b2362d74251438cb8fb4245df303b43590527 | za_fic_sanctions | zafic-156-korean-tangun-trading-corporation | ||||
LegalEntity:id | 81349b95961ada458cd756be61fd8d7c5cd5ab30 | us_trade_csl | trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500 | ||||
Organization:id | dd73d7f52ce505f6786fa219c98d3efabd50f664 | us_trade_csl | ofac-11599 | ||||
Organization:id | a1ac4c14bb8aade7094169c68d9db3a45139f57f | us_trade_csl | ofac-52293 | ||||
Organization:id | 5565b5e2c4cc303c64cb90dfb1ce99a241e21a1f | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||