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Canonical ID: NK-hwgUygWqiArxbAWvMx2Spa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c49fb8346af08fe4221e5e42968eb27dc54ab486 | un_sc_sanctions | unsc-6908518 | ||||
LegalEntity:id | b0f926db2d0a29bf24ee9ed1ed16bda230a20906 | ch_seco_sanctions | ch-seco-33918 | ||||
Organization:id | 5361f0376b99b2631e4e48a35888cea365fc7eee | mc_fund_freezes | mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844 | ||||
LegalEntity:id | 38ef911a8732667fe50af79f680932c8765fb7a9 | gb_hmt_sanctions | gb-hmt-12452 | ||||
LegalEntity:id | 9bb57d17cc1bca7048c93fee72353ddf8395a323 | gb_hmt_sanctions | gb-hmt-12452 | ||||
LegalEntity:id | 7771d425deeb7a718eae360c407b0df5d2b6fcdd | tr_fcib | tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91 | ||||
Organization:id | c7d668ceb1b6b2e4097bcc78c82ff5bad65edd9e | us_ofac_sdn | ofac-11581 | ||||
Organization:id | cc585a8920d59ec69f62d6d02b6b92d180c3f351 | eng | iso9362_bic | bic-KKBCKPP1 | |||
LegalEntity:id | b349527d92c0803065d3cad058b9cbca5d98ac7d | nz_russia_sanctions | nz-ru-ent-490-korea-kwangson-banking-corporation | ||||
Organization:id | 7616f370caed3c42abe03c9c3032fc287cc71451 | gb_fcdo_sanctions | gb-fcdo-dpr0155 | ||||
Organization:id | d6f2b038b3041e5745be56c155882b6775843ada | gb_fcdo_sanctions | gb-fcdo-dpr0155 | ||||
Organization:id | f641d63bb9893ec85f6d7c78049e76365bbd5e25 | gb_fcdo_sanctions | gb-fcdo-dpr0155 | ||||
Organization:id | 56eae2cb30d61f7ab8bf9d521d6b6ab667f48d51 | eu_fsf | eu-fsf-eu-3317-39 | ||||
LegalEntity:id | 446c5dadf3d1ac318553e641a620c1781eb575bd | jp_meti_eul | jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451 | ||||
Organization:id | 25f9a6bc219f477c584cb700c4fdff159dc88822 | be_fod_sanctions | eu-fsf-eu-3317-39 | ||||
Organization:id | 24f3610e1a339468644f8c998a3febe4a8b1bd77 | be_fod_sanctions | be-fod-06bbe37a725c0bf4018556ea72cb92867ed22cc3 | ||||
Organization:id | 912d313b8560503afeca1f40158aaba19814ec0d | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | ||||
LegalEntity:id | fbcb06d7dea30001812aec30062ef1f98a626760 | jp_mof_sanctions | ja-mof-64b114c175e9952cf89ab750026ed248af96853f | ||||
LegalEntity:id | cee9dc300957af4d3b3db1612c0812ddb9ba2ba5 | md_terror_sanctions | md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d | ||||
Organization:id | df9c841c1db101329f633da66de3b3ca8d01383b | us_trade_csl | ofac-11581 | ||||
Company:id | c1bae1f3b82b895c24d5d2d4cbe02ea3a6456031 | permid | permid-5096757324 | ||||
Organization:id | 2dbd23b53db60b00fe45eea6576ea52e01d976b6 | fr_tresor_gels_avoir | fr-ga-2384 | ||||
Organization:id | 1fe1afa4252b3f32ff6df076b4b60720d8621a43 | qa_nctc_sanctions | qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc | ||||
Company:id | 02799e7fcc6b66927175d9603c427f2e7d72be53 | kp_rusi_reports | kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db | ||||
LegalEntity:id | 23320308f03403ad6c706eea4cfd5cb96ab9d59e | au_dfat_sanctions | au-dfat-3167-korea-kwangson-banking-corporation-kkbc | ||||
Organization:id | bbd9a33ff27cd13b5765ebe1e325078ef4ba7415 | il_wmd_sanctions | il-wmd-ca03ea2b4c27285ebdbe91a5227d39b79e76ad7a | ||||
LegalEntity:id | f83571a6eb7a528c9145aa1b05b5bfa77af3bbda | ua_sfms_blacklist | ua-sfms-1451 | ||||
LegalEntity:id | 04f659fdf02aaab5fe0baa8c68a41955ccd38834 | tw_shtc | tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2 | ||||
LegalEntity:id | 12eda3470cc870003edbf4b2166ca593a2ab413a | tw_shtc | tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4 | ||||
LegalEntity:id | 04886b2c76bd56bbada3a9b3efea594da84658e6 | za_fic_sanctions | zafic-142-korea-kwangson-banking-corporation-kkbc | ||||
LegalEntity:id | 04e1998417c1d277e1ebe5e7364ce56711928d15 | us_sam_exclusions | usgsa-s4mr3q4yh | ||||
LegalEntity:id | 12b4f84ef76fd4dda7283afb91212b9bea555f5d | us_sam_exclusions | usgsa-s4mr3qbg5 | ||||