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Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7feef4c26189adae0a99bb87d55eac7cea204528 | fra | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | |||
Organization:id | 46e02c17ec03ca2ea33d2a444f737584f3fdac64 | us_trade_csl | ofac-9525 | ||||
Organization:id | 3f1fb7c7ac004787578b0201e802811d1787c523 | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:id | 1ee5d1fa81623f9168163e172b6f6dbbcd6c1abe | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
LegalEntity:id | 80b70bde89ac30ae2b7bd8395bc2742967decf02 | jpn | jp_meti_eul | jp-eul-625609b404d00943fb0892582035f851b65b5d9b | |||
LegalEntity:id | 3933d1a1cfd14484f02c720de1804220a242ba9c | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
LegalEntity:id | 87480444aa456b257ed15e7677417a066d7c06c1 | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
LegalEntity:id | a0438cfc79bf292a62251a52341a15c49ff4fcb0 | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
Organization:id | 79af1ce24a3c476f78cd903574ac38ef26dd26ac | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:id | aeffd77948d9dec967af9c3d3a364d74fe060103 | eng | us_ofac_sdn | ofac-9525 | |||
LegalEntity:id | 6dbfb54040318b9c3552c309bec48a08c4c66f9c | eng | us_sam_exclusions | usgsa-s4mr3pp39 | |||
LegalEntity:id | 725244a59e71cab835eacb6fe02f3b6e733144de | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Company:id | d8866416adca873c5c4efa08f0f95d776fa06145 | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
LegalEntity:id | 644ad786ae33996de816795823617202a5340339 | jpn | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
Organization:id | 03661a095175c4e8545f60eb94d5a48bd12c840c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
Organization:id | cb07c73a1b9ca21366cdfd054315ee22aae01193 | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
LegalEntity:id | d33de73ca470e41e33bef3e76452cea491c79b6e | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||