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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | DPRKN Mining Development Trading Cooperation, | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | Komid | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | External Technology General Corporation, | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | Changgwang Sinyong Corporation, | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:alias | KOMID | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | ua_sfms_blacklist | ua-sfms-1453 | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION | ua_sfms_blacklist | ua-sfms-1453 | ||||
LegalEntity:alias | KOMID | ua_sfms_blacklist | ua-sfms-1453 | ||||
LegalEntity:alias | Korea Kumryong Trading Corporation | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | North Korean Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | Changgwang Sinyong Corporation (蒼光信用会社) | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | 221 General Bureau | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | Changgwang Trading Corp. | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | External Technology General Corporation | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | Mining Development Guidance Bureau | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:alias | DPRKN Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
Company:alias | Korea Kumryong Trading Company | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | DPRK Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | 朝鲜矿业发展贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Changkwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | KOMID | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | EEGB | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | 朝鲜矿业开发贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | North Korean Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | External Technology General Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Changgwang Sinyong Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | External Economic General Bureau | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Changgwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | 朝鲜昌光贸易总会社 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Korea Changgwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | KOMID | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | un_sc_sanctions | unsc-690735 | ||||
Organization:alias | DPRKN Mining Development Trading Cooperation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | Komid | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | External Technology General Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | Changgwang Sinyong Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | |||
Organization:alias | مؤسسة كوريا التجارية لتطوير التعدين | ara | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | External Technology General Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | KOMID | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | External Technology General Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | KOMID | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | External Technology General Corporation | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | gb_hmt_sanctions | gb-hmt-10892 | ||||
LegalEntity:alias | KOMID | gb_hmt_sanctions | gb-hmt-10892 | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | DPRKN Mining Development Trading Cooperation | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | KOREA KUMRYONG TRADING COMPANY | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
LegalEntity:alias | KOMID | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | KOMID | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | KOMID | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
LegalEntity:alias | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | KOREA KUMRYONG TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:alias | KOMID | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||