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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | il_wmd_sanctions | il-wmd-4932260425c0f691d713b487f12187eedf73d35f | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q6b3 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q6b2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q6b1 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q6b0 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11532 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690753 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11532 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10909 | |||