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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KxKMmvridKGXxrc23Lmr4iOrganization:addressHanoiengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:addressHu'ngbu-dong, Moranbong District, Pyongyangengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:addressNorth Koreapermidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:addressEntityaddr-f1c5bf332b8c834280b71b0c550bfa316f49898aengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:addressEntityaddr-3e0b6e329b06be189db2b3b2b12bb9914e34d3baengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasTaejin Trading Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasDaejin Trading General Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasKorea Daizin Trading Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:alias126 Economic Exchange Companyengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasKorea Taejin Tradingengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:alias대진무역총회사engus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasTaejin Trading General Companyengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasKorea Taijin Trade Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasTaejin Trading Companyengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasTaechin Trading Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:aliasKorea Taejin Trading Corporationengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:countryvnengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:countrykppermidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:countrykpengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:id0a10a0b529452bf9926d7bb5da5f8e9dd37a8402engus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:id95b878f4f3fdb77e4a465f5421c6e68c20932551permidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:id00dca01de7ab308dda5f51555f02ce22f5e4a06dus_trade_cslofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:nameKorea Daizin Trading Corppermidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:nameKorea Daizin Trading Corp.engus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:nameKOREA DAIZIN TRADING CORP.us_trade_cslofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:permId5079227645permidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:sectorMining of hard coalengus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:sourceUrl https://permid.org/1-5079227645permidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546engus_ofac_sdnofac-28546
NK-KxKMmvridKGXxrc23Lmr4iCompany:statusActivepermidpermid-5079227645
NK-KxKMmvridKGXxrc23Lmr4iOrganization:topicssanctionus_trade_cslofac-28546
NK-KxKMmvridKGXxrc23Lmr4iOrganization:topicssanctionengus_ofac_sdnofac-28546
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