Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8deu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-100fed9346705c459b4158722c6aad7278f7f8bdru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-eef4305bbd23b16bb3f410be3af7fc03a2d2a34afr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:aliasコリア・ユナイテッド・デベロップメント・バンクjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:countrykpru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-09gb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:createdAt2016-03-16us_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:ideu-fsf-eu-4103-55be_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idfr-ga-2407fr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idru-wmd-117-kpe-033ru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:ideu-fsf-eu-4103-55eu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idch-seco-35544ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idofac-19509us_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idgb-hmt-13425gb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idua-sfms-1456ua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715jp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idunsc-6908563un_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:idau-dfat-3210-korea-united-development-bankau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:idofac-19509us_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKorea United Development Bankau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKorea United Development Bankch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKorea United Development Bankus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKfr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:nameKOREA UNITED DEVELOPMENT BANKjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameKOREA UNITED DEVELOPMENT BANKun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:nameКОРЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК РАЗВИТИЯru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesNorth Korea Sanctions Regulations, sections 510.201 and 510.210us_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesest active dans le secteur des services financiers de l'économie nord-coréennefr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy.ch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesNorth Korea Sanctions Regulations, sections 510.201 and 510.210us_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesSWIFT/BIC: KUDBKPPYch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYgb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesNorth Korea Sanctions Regulations section 510.214us_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesNorth Korea Sanctions Regulations section 510.214us_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesКорейский объединенный банк развития осуществляет свою деятельность в сфере финансовых услуг в КНДР.ru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:notesSWIFT/BIC:KUDBKPPYjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:notesKorea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19509us_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYus_trade_cslofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:swiftBicKUDBKPPYru_fedsfm_wmdru-wmd-117-kpe-033
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYfr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYeu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:swiftBicKUDBKPPYbe_fod_sanctionseu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionun_sc_sanctionsunsc-6908563
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionjp_mof_sanctionsja-mof-1f31160a498b90abbc5a9f9ba71b668f3112a715
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionch_seco_sanctionsch-seco-35544
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionus_ofac_sdnofac-19509
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13425
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctioneu_fsfeu-fsf-eu-4103-55
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1456
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionfr_tresor_gels_avoirfr-ga-2407
NK-2Qo8ydZ5zPR5Se5GidfVsGLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3210-korea-united-development-bank
NK-2Qo8ydZ5zPR5Se5GidfVsGOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4103-55
  • Previous
  • 1 - 85 of 85
  • Next