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Canonical ID: NK-gvnfXiktwGwVuqDRMUbRBJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3428-hana-banking-corporation-limited | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BRBKKPP1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22986 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-75249321bad9b9ae5505ba14140f21fa6ae38be6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3j | |||
Organization:topics | sanction | us_trade_csl | ofac-22986 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6196ab992ce2ffa8812eef8dbff9f668e8e262cf | ||||