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Canonical ID: NK-bUWJSDHT9TcXwCCZTHFtEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 81adaaf4ddc22ec21d147a485d39ba01fe69c9ad | fra | mc_fund_freezes | mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 | |||
LegalEntity:id | 4ce94c684527031568a37848519ff30d6e6afc5c | au_dfat_sanctions | au-dfat-1114-korea-ryonbong-general-corporation | ||||
LegalEntity:id | 4b85758a0d5de21a1e11e3454cf7d7fd6ac634a2 | ch_seco_sanctions | ch-seco-3572 | ||||
Organization:id | edd308a2053ddd2f80e8f5e6f3e15199a03fc82f | eng | gb_hmt_sanctions | gb-hmt-named-korea-ryonbong-general-corporation | |||
LegalEntity:id | 5185121c36d936949a2be1358db205c4c4ea9e11 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | d6a83f8a44069b757ca3c50d2c3726ce992d0270 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
Organization:id | e1f841b0d5b0e79ee0211575ee65e9d7f581774b | eng | gb_hmt_sanctions | gb-hmt-named-the-korea-ryongbong-general-corporation | |||
Organization:id | 37eecea83a2fc687ffc3729b537730b93aa91426 | eng | gb_hmt_sanctions | gb-hmt-named-korea-ryongbong-general-corporation | |||
LegalEntity:id | 9eacf56fb7648a97cf1a658d8105c035a8a6e902 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | 2e38952ac7e684192847c14843f4f5bcb32b3f4a | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | c9c4073ac2de601ee1d442202cca745e67f36597 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | 2ef4b31db15c5bdf11cce2fc117e5369c72d8747 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
Company:id | c1cf040ca6aeae973b40b9dcf878871bb350ce65 | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
LegalEntity:id | ru-wmd-86-kpe-002 | ru_fedsfm_wmd | ru-wmd-86-kpe-002 | ||||
LegalEntity:id | 14083c0eeabb55a43ad2b8ea41b44430239a77ee | eng | us_sam_exclusions | usgsa-s4mr3pqv5 | |||
Organization:id | e2b43a9d22881c4e659a5a16a7a2058d169ba1e3 | fra | fr_tresor_gels_avoir | fr-ga-2400 | |||
Organization:id | c94b1b0c80b93f19f4d44a73abd465d9c0bac996 | il_wmd_sanctions | il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde | ||||
LegalEntity:id | 7af8e5f038fba0d87cfcedde5a14796b6de74de6 | un_sc_sanctions | unsc-690751 | ||||
LegalEntity:id | 79386596c5dca268c06e97e130338d6b28c3c6a9 | md_terror_sanctions | md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a | ||||
Organization:id | 3b6e7c07c0aa3ec4430cd33843893d8e11322094 | be_fod_sanctions | eu-fsf-eu-4188-82 | ||||
LegalEntity:id | e93a0043367bd2ce86f39af7993d2e68ac223451 | ua_sfms_blacklist | ua-sfms-1066 | ||||
LegalEntity:id | df8c9ab48e05c4fa06d2684040de534c284956db | jpn | jp_mof_sanctions | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |||
Organization:id | 3bb51043c0a0a10588895a1a75f9730da2a4b720 | jpn | jp_mof_sanctions | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |||
Organization:id | 238bbeb1e4fb8e0d90de1a5ad73eb2a8511d9071 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0160 | |||
LegalEntity:id | 2cdf52d3e669cdcca0401eecc48cb737ab75e51a | za_fic_sanctions | zafic-147-korea-ryonbong-general-corporation | ||||
LegalEntity:id | 7ab00cff617defa0424d11765e8d837387da0f2d | jpn | jp_meti_eul | jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 | |||
Organization:id | 44ff6d3a94e3036d006f9276a5c952d0d8195426 | us_trade_csl | ofac-9347 | ||||
Organization:id | be9782182e5526eead2ccc8266df68b3906ee51a | eu_fsf | eu-fsf-eu-4188-82 | ||||
Organization:id | f87a118fbc0b5279c861ddcd32174e53655f8631 | qa_nctc_sanctions | qa-nctc-690751-korea-ryonbong-general-corporation | ||||
Organization:id | 852c2ccd8c2828292fa796e4d123f2dd0b5e67ce | eng | us_ofac_sdn | ofac-9347 | |||