Keep updated
Get in touch
Canonical ID: NK-nZ7mLTKtjhTd5jcz6V84yk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ac701a6f5c01e398274430e09e71b8583c75ed0e | fra | mc_fund_freezes | mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12 | |||
LegalEntity:id | e68e588b05477190aa0e632103f0ee8093f58d08 | jpn | jp_meti_eul | jp-eul-adbc73c07d88d9eab3ccfbc30228cf66f333d677 | |||
Organization:id | 08e5cd424c5c5ae503d80516460d9c2b36c3a9ed | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | ||||
Organization:id | a474bd563022ce5b049c6bbe87f163b02087e384 | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
Company:id | 9e99db85a74ec2cb5f3fbf79d8cea2b75e5aca9b | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
Organization:id | 008b977fb4840c8b402cdd85cef90439278fefac | eu_fsf | eu-fsf-eu-4200-28 | ||||
LegalEntity:id | 4a90befead188000e0d21e38ec8ddbe358901d9e | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:id | b880e3cd452641543ab34ae63cff1087e66d3671 | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:id | f9d71fdf21e4d06115d88687707768c6a36d01e7 | ch_seco_sanctions | ch-seco-33913 | ||||
LegalEntity:id | df4a8cb006b7efb483d08c92fd61205fc85f1950 | md_terror_sanctions | md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 | ||||
LegalEntity:id | 83bc2e5a031fac436f43750e2893d0a42d0252ae | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:id | 8dfa07d5ae94a7abb748beac1b0c9f940077ecab | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
Organization:id | 4a3c0cdadc9160b2be607311069efb5ab4c48cf5 | eng | us_ofac_sdn | ofac-9519 | |||
LegalEntity:id | bb95ec6baf51c8dbb8a31147e8d23a6d7fcaf56b | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
LegalEntity:id | b1ef377716d222fce983db3b1e0161d707426135 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:id | b76bdbf59da4216b5f7506561e62c620c9304903 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:id | 322076d4888e46514658568fcfa6de0faf656ba2 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
LegalEntity:id | fd9f11962dc92e19508f9658ceea4ada327e3a6e | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
LegalEntity:id | d53a43e159a3f75c83c457a797c6daceffe064f0 | tw_shtc | tw-shtc-b1a995a14ab7fad7b4672f7ef585ea4080435e43 | ||||
LegalEntity:id | c26ddbf6f4d7eac4d64e4f905ab453c822c52716 | tw_shtc | tw-shtc-c50ef4ef978658bb8f2a516c99ad9fbccdbc2ee4 | ||||
Organization:id | 1499c9c5e1241ce7c427bf5a9c32c4db0cfa34c3 | us_trade_csl | ofac-9519 | ||||
LegalEntity:id | c5978948dcdc25a45b23c1e724a5f458deb8b015 | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
Organization:id | 2936adb2738397eb5fcc9d8873312902a34e44f6 | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
LegalEntity:id | 282780b4ec720e6408e9bc4490c73ffadec0b929 | ua_sfms_blacklist | ua-sfms-1445 | ||||