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Canonical ID: NK-ismwg5JYNeYpgQofh7Xq5t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3255-korea-kumsan-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-36520 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13485 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4129-41 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20603 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-141-korea-kumsan-trading-corporation | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-269a8e1cc3414967736d33418b44058dc472afdb | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e | |||
Organization:topics | sanction | us_trade_csl | ofac-20603 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2382 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908595 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1493 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0154 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4129-41 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908595-korea-kumsan-trading-corporation | ||||