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Canonical ID: NK-nsm9nAfmUJAfMokFerZHwS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-596d2a84610016240fe57889606f7cb9269b0181 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-151-korea-taesong-trading-company | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-141275ae0cc25739d24f1c6f942be38c73828540 | |||
Organization:topics | sanction | us_trade_csl | ofac-12219 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2406 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908559 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3218-korea-taesong-trading-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35603 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11284 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12219 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908559-korea-taesong-trading-company | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0164 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4126-49 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1455 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-eae0a9b2362f7a4aea7353fc6e1ba8e069c4f3a4 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4126-49 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq5c | |||