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Canonical ID: NK-nmnM3CsQ8PvYLn2xDVmEq6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3279-foreign-trade-bank-ftb | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37021 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13536 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-15603 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0134 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4132-93 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4132-93 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-489-foreign-trade-bank | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908622 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2343 | |||