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Canonical ID: NK-kLEofMGpLhVADkeri9ioyQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-8d17f6d944f2d4d780e2ea5c52b74dc3f5ad123a | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-249-weihai-world-shipping-freight | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afc16e439c2c00bae60c423fb7c675e3e8e947ad | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908697-weihai-world-shipping-freight | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-65a7291331b91b832523235f64267a37b53f9c39 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23775 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0197 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4463-79 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4463-79 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-22691d3aebef17e0dbfd7a39df698d4fd652881a | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9a70f5876bd2c05c4e405fd7f9c6e6136ccea390 | |||
Organization:topics | sanction | us_trade_csl | ofac-23775 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2435 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908697 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3577-weihai-world-shipping-freight | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38795 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13645 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-bccfb971336361596d04b13f1c037feed44faad1 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1575 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5p | |||