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Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908693 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-37854a759ccac374cbe7bc6b5b6298e0566e9baf | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23777 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0140 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db6af73741edc576a2d36d1bf30be2b60cd8876a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-23777 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4501-82 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908693-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-349f4ef258c7cc25f893357f79b7aa58e0e76696 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1560 | ||||