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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EohZT6aHkimxVxmaLf2FfWOrganization:addressEntityaddr-1d6770cd1fe6adb5d3545115718a6f8d3db17305frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:addressEntityaddr-fab8f44a6b2d4b590b92c87734dc7915affc0891be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:addressEntityaddr-fab8f44a6b2d4b590b92c87734dc7915affc0891eu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:addressEntityaddr-ded4d2366e6c1c0630459eb2b7ceb3fca7c38b00gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:aliasRungrado Trade Companyengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:aliasRungrado Trading Corporationgb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:aliasRungrado Trading Corporationfrafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:aliasRynrado General Trading Corporationengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:aliasRynradoengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:aliasРЫНРАДОengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:countrykpengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:countryruengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:countrykpjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWOrganization:countrykpeu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:countrykpbe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:createdAt2022-08-01eu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:emailrrd@co.chesin.comgb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:emailrrd@co.chesin.comfrafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:emailrrd@co.chesin.comeu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:emailrrd@co.chesin.combe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:id6265f4a01690c74fb19b73027a52f6d810f22558jpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:id94b79f0656127311feb539409cee4b4d6d703d68gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:id0267a558fb46fb7e3db8d33dbd28ff2473e7345fgb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:id38126f214f2755c7eac4beb94e7a7d0cacba167cengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:idf6e709cf76db09653fed6e668dc6352cca4082eeeu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:idcfdc071fc0c500b974ab06253e9eb8537b3d5613be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:id3e9752a8c7e0167231063d0fc0ffecab2eedb2b5us_trade_cslofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:id4eee72c66134d7bf93a6eb28db6a851d4ac0b248frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameRungrado Trading Corporationeu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKorea Rungrado General Trading Corporationeu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKorejska splošna trgovska družba Rungradoslvbe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:nameコリア・ルンラド・ジェネラル・トレーディング・コーポレ－ションjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:nameKorea Rungrado General Trading Corporationgb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKOREA RUNGRADO GENERAL TRADING CORPORATIONus_trade_cslofac-19613
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:nameKorea Rungrado General Trading Corporationengjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameRungrado Trading Corporationbe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:name조선릉라도무역총회사be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKorea Rungrado General Trading Corporationbe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameTrgovska družba Rungradoslvbe_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameTrgovska družba Rungradoslveu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:name조선릉라도무역총회사eu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKorejska splošna trgovska družba Rungradoslveu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:nameKorea Rungrado General Trading Corporationengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:notesLe groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte.frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:notesルンラド・トレード・カンパニーjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:notesRungrado Trade Companyjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone+85023814507eu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone850-2-18111-3818022eu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone+85023814507be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone850-2-18111-3818022be_fod_sanctionseu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone+850 218111-3818022frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:phone+850 23814507 (Fax)frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:phone+850-2-18111-3818022gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:phone+85023814507gb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWOrganization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19613engus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2399frafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWOrganization:topicssanctionus_trade_cslofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:topicssanctionengus_ofac_sdnofac-19613
NK-EohZT6aHkimxVxmaLf2FfWOrganization:topicssanctioneu_fsfeu-fsf-eu-5841-70
NK-EohZT6aHkimxVxmaLf2FfWOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2399
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13551
NK-EohZT6aHkimxVxmaLf2FfWLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d4eee91b8270417052184920537f8b32976208f9
NK-EohZT6aHkimxVxmaLf2FfWOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-5841-70
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