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Canonical ID: NK-n6WWkVASH3dN7wYBuvhyaR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 09bda3de1eaca8fdb5e153d7753beb4308160d49 | fr_tresor_gels_avoir | fr-ga-2397 | ||||
Organization:id | 27229f89b03c7b3799c21196fd979cdecab4d8b2 | qa_nctc_sanctions | qa-nctc-6908561-korea-pugang-trading-corporation | ||||
Organization:id | 54dcd38e3f63e90c66f8cd13556b3b6b054bb0cb | mc_fund_freezes | mc-freezes-1ac633557ed603c4eff4d6c9dbf519b7c9095914 | ||||
LegalEntity:id | b64ab2fd8de192784495dbde692d5a71c4604280 | tr_fcib | tr-fcib-0c760db926e86a8e0fe205be4ef14264cbb913c9 | ||||
LegalEntity:id | dd4d912c1d78f4c82383e965f1dfdbbbe5f83c54 | ch_seco_sanctions | ch-seco-35577 | ||||
LegalEntity:id | eb8a9f1e4be9c1093b16710cdab32449a30ffd04 | gb_hmt_sanctions | gb-hmt-13429 | ||||
Organization:id | 64d2a58d358a0b5da94c8d94645476ae71090d3b | us_ofac_sdn | ofac-9524 | ||||
LegalEntity:id | b6a4514434b13aa56ed14f799c903274c4dcd5a4 | jp_meti_eul | jp-eul-efe7a9a777d9c4e8e7d15a088870e2c65cd64a91 | ||||
LegalEntity:id | b032bf82b3533dc7d15ea55ba851955e410151a2 | us_sam_exclusions | usgsa-s4mr3pp3b | ||||
LegalEntity:id | 2f3c793c0c6061f44eb368d7f4abe098c25eceb0 | un_sc_sanctions | unsc-6908561 | ||||
Company:id | 1efc63b28cb6f971aa5db62bc412edba091a970a | kp_rusi_reports | kprusi-3b37e3d28a4dfd899f562d3472159fbe8b7708c4 | ||||
LegalEntity:id | 6eb458c984378a1d38d3b05fece3c6dde1199a69 | md_terror_sanctions | md-terr-b181a2603b029a1a78930f0b00bddecfb96f8778 | ||||
LegalEntity:id | 64b7e65f167364fd1b808b80a61cf2d8a31d2f0f | au_dfat_sanctions | au-dfat-3215-korea-pugang-trading-corporation | ||||
Organization:id | 53a83b0c20bdb9841c7ed6bae4c6adda27d55fa0 | be_fod_sanctions | eu-fsf-eu-4124-22 | ||||
Organization:id | 5754e512c623de748bbc1ef82b40499c10a64162 | be_fod_sanctions | be-fod-123a66c4477653b74d1fe39d652d3df94fd25523 | ||||
Organization:id | a78473adaa11d753502f5173bc851ed560b1947e | il_wmd_sanctions | il-wmd-eb0ff94180e45278eaa11705957a22e153ddb2f1 | ||||
LegalEntity:id | 233e7a90d2ae0c09a9bedfef1667a59497868c3c | jp_mof_sanctions | ja-mof-41e292bea8927a4ace88523e04edb8d836ba9cab | ||||
Organization:id | c316cf381669da6baa63a9c23a683a5bca74c3e6 | jp_mof_sanctions | ja-mof-6a5162e72ec20da27967cb8e3bed3a76934f5055 | ||||
LegalEntity:id | c3dbc4e2c167ef7910c11be590872d6f34bfcb53 | ua_sfms_blacklist | ua-sfms-1454 | ||||
Organization:id | 5b04c7323dfeb65999116b2e2285472578053305 | gb_fcdo_sanctions | gb-fcdo-dpr0159 | ||||
LegalEntity:id | 21dcecf39a6aac82d9cc8f935d6064a1dea8685b | za_fic_sanctions | zafic-146-korea-pugang-trading-corporation | ||||
LegalEntity:id | 5212bd12e53b5e13f6bd79f3014e780df44324af | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
LegalEntity:id | 0fa1fa247317d0e41022aad14c32fa34a48595a4 | tw_shtc | tw-shtc-df85ebe006642c03e2060867de56ea89335ed6f4 | ||||
Organization:id | 2bed936345cef31a2f837dd8fc3292fc16d69c2d | us_trade_csl | ofac-9524 | ||||
Organization:id | 799484288fe3f9ce615aa84d4699ae1d5c4b5f8a | eu_fsf | eu-fsf-eu-4124-22 | ||||