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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:addressDemocratic People's Republic of Koreaua_sfms_blacklistua-sfms-1463
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:addressEntityaddr-2cab6ff07ca00dc39b90a50605cd1db08da3b4d9ru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsOrganization:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsOrganization:addressEntityaddr-e69e34ecbbf7804c67a5833527f780a05f10e9cffrafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsOrganization:aliasSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONengqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:aliasمؤسسة سينغوانغ الاقتصادية والتجارية العامةaraqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:countrykpengus_ofac_sdnofac-19629
NK-Cn6cG87EnwEvScBqdS96qsOrganization:countrykpeu_fsfeu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:countrykpch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:countrykpru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:countrykpun_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsOrganization:countrykpjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:countrykpau_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsOrganization:createdAt2022-11-09eu_fsfeu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsOrganization:createdAt2022-11-09be_fod_sanctionseu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:createdAt2022-09-15ua_sfms_blacklistua-sfms-1463
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:createdAt2016gb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:createdAt2022-09-16au_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:idcd0042646049b2f8ce597a2904118cc0e118a148gb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:idddb01ae4da0a42348952b2a71af808c520b65f34md_terror_sanctionsmd-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6
NK-Cn6cG87EnwEvScBqdS96qsOrganization:idfb4420c015595aa2e99723ed361a8d42d11238fbbe_fod_sanctionseu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsOrganization:idc4862460c67fa3f6778094abb324ef5c44c7ec53qa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:id469ad57b004e39ed8fc6b4849a52fbcf48890c4fjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:id6f4bba01f4d28eca20ef4941e6c864cbd0e35c3dua_sfms_blacklistua-sfms-1463
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:id9d02fbb25a70f84175655153165c909961364da8au_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:idaa4d0fd6e520860c5def05bb1fc9d5dda7b9759efrafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:id1bd5d59327fd0f50fb7e092cba16633334a6a386ch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsOrganization:idc221cff82b62e9fdd986dc37a9ba2096d4277b58eu_fsfeu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:idru-wmd-120-kpe-036ru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsOrganization:id672d0ff2744b2720692d67419dbc8fa94e720c6fengus_ofac_sdnofac-19629
NK-Cn6cG87EnwEvScBqdS96qsOrganization:idb896a5828d4495546fa5e86fb571c7ef0749e202us_trade_cslofac-19629
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:id7ad6c64eb7ad616fdb2804e216420a0d80880b24un_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:modifiedAt2022-09-15ch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:modifiedAt2022-09-14un_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONus_trade_cslofac-19629
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONmd_terror_sanctionsmd-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONgb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSingwang Economics and Trading General Corporationengbe_fod_sanctionseu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONua_sfms_blacklistua-sfms-1463
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSingwang Economics and Trading General Corporationengus_ofac_sdnofac-19629
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONengjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameシングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーションjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONun_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameمؤسسة سينغوانغ الاقتصادية والتجارية العامةaraqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONengqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONfrafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsOrganization:nameSingwang Economics and Trading General Corporationengeu_fsfeu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONau_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameГЕНЕРАЛЬНАЯ ЭКОНОМИЧЕСКАЯ И ТОРГОВАЯ КОРПОРАЦИЯ «СИНВАН»ru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:nameSingwang Economics and Trading General Corporationch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:notesSingwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.au_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:notesSingwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.gb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsOrganization:notesEst une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.frafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:notesSingwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.ch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:notesSingwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.un_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:notesГенеральная экономическая и торговая корпорация «Синван» является компанией КНДР, занимающейся торговлей углем. КНДР в значительной степени финансирует свою ядерную программу и программу по баллистическим ракетам за счет поступлений от добычи природных ресурсов и их продажи за рубежом.ru_fedsfm_wmdru-wmd-120-kpe-036
NK-Cn6cG87EnwEvScBqdS96qsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19629engus_ofac_sdnofac-19629
NK-Cn6cG87EnwEvScBqdS96qsOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2431frafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctionch_seco_sanctionsch-seco-35567
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13427
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2431
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctioneu_fsfeu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4106-47
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctionun_sc_sanctionsunsc-6908553
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionus_trade_cslofac-19629
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionengus_ofac_sdnofac-19629
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
NK-Cn6cG87EnwEvScBqdS96qsLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1463
NK-Cn6cG87EnwEvScBqdS96qsOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
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