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Canonical ID: NK-meEXEGQxNJMXZcLQiyDaU6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Organization:topics | sanction | us_trade_csl | ofac-50140 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50140 | |||