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Canonical ID: NK-mKCV8VooJ2szv8rtE7DJwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 52367f9fe6d5f1c303ca23def92b74b640e66531 | md_terror_sanctions | md-terr-51e59ef1112affe11b43c2a76c21121521223eb4 | ||||
Organization:id | ea72fcaf90a2feec1ddeacb38274931896cfe21f | tr_fcib | tr-fcib-428be0f29e88c541f8e7ee0828d9af177278ccbe | ||||
Organization:id | 3c9f55ef38617e1dd2b071a5ed114c84c4162711 | fra | mc_fund_freezes | mc-freezes-4522e192c16e7ad8b6e11bfc5c2ae2792091f9cf | |||
Company:id | 56f0b0d0a0edd72af931566427608834c140ac2e | opencorporates | oc-companies-sg-201710754r | ||||
Organization:id | 5a2db637ae11cd58aea83d0cf04a1766c7cc1ad6 | il_wmd_sanctions | il-wmd-28ddb88d56ef9d45f1a938aefba276f632a41de1 | ||||
Company:id | 9d1b135123e7c7b6157fd96639e50b81dad9bcb0 | kp_rusi_reports | kprusi-8563b93d0afb9c5aeb22ac8a649d9e00eb345dae | ||||
LegalEntity:id | 65749fb14af529eb30bab1c1f90ccc57959b002b | eng | us_sam_exclusions | usgsa-s4mr6hj5y | |||
Organization:id | 6ea64488e4c3bdbbe4c65d1249d6a89d03e7f7bf | be_fod_sanctions | eu-fsf-eu-4464-78 | ||||
LegalEntity:id | 27cc0f289e5ddcbc76b8d675c0f335f2f2cbba34 | ua_sfms_blacklist | ua-sfms-1576 | ||||
Organization:id | 64b58742f0f902b8f6871f2c4ea4f1353b65014d | jpn | jp_mof_sanctions | ja-mof-b95b96980359a2a051e0d78770c82e40e72f62a1 | |||
Organization:id | 45e06cb7b50ec08ccbb8f1144649a99effffa82d | eng | gb_fcdo_sanctions | gb-fcdo-named-yuk-tung-energy-pte-ltd | |||
Organization:id | 85447c93681fa229b82d5223e495142cd48eb22b | eng | gb_fcdo_sanctions | gb-fcdo-dpr0198 | |||
LegalEntity:id | 9d04c8de5ad2b3e9a76c36b4a9bbb7339fb7af8d | za_fic_sanctions | zafic-253-yuk-tung-energy-pte-ltd | ||||
Organization:id | 1f6b5c11a0a1fecb14ea23cde678847cd0c6e0fe | us_trade_csl | ofac-23787 | ||||
Organization:id | f923c1d9d5923507c6bc92511c29863dba82ff01 | eu_fsf | eu-fsf-eu-4464-78 | ||||
Organization:id | 0166e3506f8df54bab31cc4906f2f928e085c41d | qa_nctc_sanctions | qa-nctc-6908689-yuk-tung-energy-pte-ltd | ||||
Organization:id | aec04a9ddb5696f57692e5f98ccd40151d8a1e9a | fra | fr_tresor_gels_avoir | fr-ga-2437 | |||
LegalEntity:id | e5ffe54f13dcd31be3f6826f9aab8e33d78f7370 | un_sc_sanctions | unsc-6908689 | ||||
LegalEntity:id | 417332aa90467e86b0a8a44d1891e810c1d26ce0 | au_dfat_sanctions | au-dfat-3578-yuk-tung-energy-pte-ltd | ||||
LegalEntity:id | 4ef9fafa9d5b4a8089f03156df089a10e1fee141 | ch_seco_sanctions | ch-seco-38801 | ||||
LegalEntity:id | 46595e5ecd356ead30606df2536818759810d5fc | eng | gb_hmt_sanctions | gb-hmt-13646 | |||
Organization:id | ede823830d2dd7366d07a9467f1351e978b84a8c | eng | us_ofac_sdn | ofac-23787 | |||