NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:address | | Dalian | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:address | | Najin | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:address | | Hungnam | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:address | | Pyongyang | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:address | | Chongjin | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:addressEntity | | addr-d3995ac72c338be9110e3f5951367f4b52577ebb | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-3fc5cb41c86e2da8318d9dff929d4c1ce8acedb1 | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-a86256ee668372998692c4a5f06ff344fcc272fe | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-dea5ad053a21b288bd397b11d52febf1cb210579 | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:addressEntity | | addr-d699415ff46d69dc84d2bd911fe59d95607b68e5 | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:addressEntity | | addr-434af0d58c605e4d2af64ea1428911c03f420ec0 | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-d49115657591663bcc9485a580a284b22680f133 | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:addressEntity | | addr-73bec737cd0deccd88748f898206d4d5f090348d | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:addressEntity | | addr-4ef914f6ea8dc8f454ea1426fb804df887dc3b9d | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:addressEntity | | addr-85478831b17ce4f272e81500a40981223e7c1d2c | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:alias | | Dalian Global Unity Shipping Agency | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:alias | | Dalian Global Unity Shipping Agency | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:createdAt | | 2023-12-01 | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:id | | 67ca2d5091003da4a47f4b48fbf41be4e61cad4c | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:id | | ebfbd32ad84906f368a6b0ceab254852fe0a873b | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:id | | 6e38cf7aa52e6b69299e2e0b8f3240a5b11726f3 | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:id | | 600f2406ba235be34e4761a0290eedde1bda9934 | | us_trade_csl | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:name | | ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:name | | Dalian Global Unity Shipping Company Limited | eng | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:name | | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | | us_trade_csl | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:name | | DALIAN GLOBAL UNITY SHIPPING CO., LTD. | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:name | | 大连宁联船务有限公司 | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:name | | Dalian Global Unity Shipping Company Ltd | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:notes | | Dalian Global Unity Shipping Agency | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:notes | | ダーリアン・グローバル・ユニティ・シッピング・エージェンシー | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22624 | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-898a404113f3968a0ba67b1f5907354968032621 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:topics | | sanction | | us_trade_csl | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-22624 | |
NK-QatSX9Wb9KdFxmSWBD8aQx | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3425-dalian-global-unity-shipping-company-ltd | |