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Canonical ID: NK-nZ7mLTKtjhTd5jcz6V84yk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-33913 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9519 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4200-28 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1445 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-adbc73c07d88d9eab3ccfbc30228cf66f333d677 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1a995a14ab7fad7b4672f7ef585ea4080435e43 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c50ef4ef978658bb8f2a516c99ad9fbccdbc2ee4 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | ||||
Organization:topics | sanction | us_trade_csl | ofac-9519 | ||||