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Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | ||||
Organization:topics | sanction | us_trade_csl | ofac-41536 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41536 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty25m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty72w | ||||