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Canonical ID: NK-kttC2Q2LeVnh2pos3SbsWW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f61a8030309d436b9a6687c9bbaf4c753ff57c16 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-ab0aa4e51b4ad5aa133cc2e4142d032730ab62fb | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4462-80 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-226-shen-zhong-international-shipping | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bc3c96d0d2e4be5c5561837c292c81d1ebd7169d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89934d6f76c813436caa0979cb19ead8720cde95 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-633cd84746b16075c91fc42c7b61e8eef48a6d6d | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8708d7012dc749dd3a642622ef0b2f70ee948d01 | |||
Organization:topics | sanction | us_trade_csl | ofac-23769 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2430 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908696 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3576-shen-zhong-international-shipping | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38789 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13644 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23769 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1574 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0192 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908696-shen-zhong-international-shipping | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4462-80 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fae39c546b3211d3f3d804d29e10cce88cfa4bbc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5k | |||