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Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | dba3f3417b4173904bab90ce7d8695b0318fd04b | kp_rusi_reports | kprusi-a389ffd83f13e714e02a072722e8711f59c6cc03 | ||||
Organization:id | caf38ff5dad95b4da777eeac6ba79a92d6eb10a3 | fra | mc_fund_freezes | mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 | |||
LegalEntity:id | e9e217f3ca1910c68d10798078caa5aea2bc3113 | un_sc_sanctions | unsc-6908594 | ||||
Organization:id | 93cb274d4bf42caf97eb68a24fd96beb3a5f7d53 | be_fod_sanctions | eu-fsf-eu-4128-76 | ||||
LegalEntity:id | b4e22619e8e6e9790754fa42d05d02cea6aa2220 | ua_sfms_blacklist | ua-sfms-1492 | ||||
Organization:id | 944d64b56d4efac2a1bd70292527073487d7bfee | jpn | jp_mof_sanctions | ja-mof-74202420da15b77926e22ec78ed46b75606f3d69 | |||
LegalEntity:id | f4ada4f7001d7fa2d29917eeefaf8780f55a1fdf | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:id | 7de9f0047813df6b62ebab68d4c00fb04bc696d1 | md_terror_sanctions | md-terr-afa0d849cc146184e6d4e7c725b2136baa7a17cc | ||||
Organization:id | 6f1bb242e581379dd0f9d0315e0f298b87779a95 | eu_fsf | eu-fsf-eu-4128-76 | ||||
LegalEntity:id | 284edbb296c4e8e6e679e0737918ccca03ffa79f | jpn | jp_meti_eul | jp-eul-42c8654552ee17680e71c669d5e443c169cf0a06 | |||
LegalEntity:id | 8202eb8601200829452498eabea444d00561e637 | eng | us_sam_exclusions | usgsa-s4mr5cscv | |||
LegalEntity:id | 5e7d28217256eed695c9bf656a44981116a71109 | eng | us_sam_exclusions | usgsa-s4mr5ctjk | |||
Organization:id | 3681dd24dd602d9aab9696232a0f96ea2dc6f750 | us_trade_csl | ofac-20580 | ||||
Organization:id | 9a72a47004af48b4d8425fffb25965b05c691136 | fra | fr_tresor_gels_avoir | fr-ga-2351 | |||
Organization:id | 14666daf2063379742a73ac95659acad17ca983f | qa_nctc_sanctions | qa-nctc-6908594-kangbong-trading-corporation | ||||
Organization:id | 5209aea683698f849f2354863c10938808415c40 | il_wmd_sanctions | il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 | ||||
LegalEntity:id | 47645f0f81bc38d16f6ccedf075eed80c4047450 | au_dfat_sanctions | au-dfat-3254-kangbong-trading-corporation | ||||
LegalEntity:id | 8bf167d2ecd14e77f583107705156fb2bec0657a | ch_seco_sanctions | ch-seco-36515 | ||||
LegalEntity:id | 8de3d13c0033c4c9b6c7243fd6a0061e7630b255 | eng | gb_hmt_sanctions | gb-hmt-13484 | |||
Organization:id | 701c1232e752a6cab074f9fde333254424a4c03a | eng | us_ofac_sdn | ofac-20580 | |||
Organization:id | 02f647fe1882065ce7031243fdbf86fa25b51f79 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0142 | |||