Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressTonghung-dong, Chung-guyok, Pyongyangengus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressTonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1565
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressEntityaddr-19699bf3982e9b9fba9b8b7baa4945de588606a1be_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressEntityaddr-19699bf3982e9b9fba9b8b7baa4945de588606a1eu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressEntityaddr-3a0a50a8b07c27c95a9cc38fd60e2635ef2d8958gb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressEntityaddr-f8a3f015330b5c3e6bdf245e4382db6370dabe53un_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressEntityaddr-a5904645ada23786878fb7477ed7e5d49b499df7ru_fedsfm_wmdru-wmd-148-kpe-064
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressEntityaddr-07a1fb0384390024b1963fbba62e6088a67a644fjpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressEntityaddr-dbf86744ab2bd6cc1e694928ea3ea02fba0c8045engus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressEntityaddr-9d66ed4aca4fe29cd9bc9d1dfe3989635a4d8814ch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:addressEntityaddr-0cc53550bbf42f7130cb985793bc050a03e78e20frafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:addressEntityaddr-f8a003a6e9bfdf8c934804dc1196619637f18b94au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:aliasKOREA SAMJONG SHIPPINGaraqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:countrykpun_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:countrykpeu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:countrykpengus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:countrykpch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1565
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:ida2bfeb533f04b950ae75b0b8555824d5d0e7ee2fgb_hmt_sanctionsgb-hmt-named-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:id9cdd87bbe6b356ab9425839ab1b96045b3ad937eun_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:id75051e0765ea328ed2ade1edb79152a781357cc8engus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:idfb41d9eb1734e205ba9c41b2ea7e48d56ad27faefrafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:id1be644ff57349c174c1e5e7b98d31e9be86f6a57au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:idd3cfb53b815dee9708ace7656e52c470f9625d66qa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:idru-wmd-148-kpe-064ru_fedsfm_wmdru-wmd-148-kpe-064
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:idd4013c4deb360fac99371b2481ed27c23d3547c6eu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:idbf0c198a698646f4c166d92c13c8b1978773065dch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:id9b1aa490b673e6882517fb78682b4984167b207fmd_terror_sanctionsmd-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:ideca13fe1f64955b2c8340fc05b9415dbc76c1a0fua_sfms_blacklistua-sfms-1565
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:ide3299da51ba80ff5af525f85d229752099217adegb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:idc43ed85ad832e12ccea3c6dd2ee853190d8d5516us_trade_cslofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:id06785d70d81f9108e34fed885fea3043564b40fcjpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:id23699b0a0bd3861f598818cb7741b4086ed65528be_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKorea Samjong Shipping Coengus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGau_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKorea Samjong Shippingch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGmd_terror_sanctionsmd-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKorea Samjong Shippinggb_hmt_sanctionsgb-hmt-named-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGgb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPINGbe_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGun_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGua_sfms_blacklistua-sfms-1565
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPINGengjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameコリア・サムジョン・シッピングjpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPING COus_trade_cslofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPINGeu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPINGengqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:nameKOREA SAMJONG SHIPPINGfrafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameКОРИА САМЧОН ШИППИНГru_fedsfm_wmdru-wmd-148-kpe-064
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:nameKOREA SAMJONG SHIPPINGru_fedsfm_wmdru-wmd-148-kpe-064
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.ch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesзарегистрированный владелец танкеров КНДР “SAM JONG 1” и “SAM JONG 2”. Предполагается, что в конце января 2018 года оба судна ввезли в КНДР переработанную нефть в нарушение санкций Организации Объединенных Наций.ru_fedsfm_wmdru-wmd-148-kpe-064
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.eu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesIMO number: 5954061.ch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018.be_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.au_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notespropriétaire inscrit des navires-citernes SAM JONG 1 et SAM JONG 2. À la fin du mois de janvier 2018, ces deux navires pourraient avoir importé des produits pétroliers raffinés en RPDC, en violation des mesures de sanction de l'ONUfrafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.un_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:notesRegistered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061gb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:notesＩＭＯ番号：5954061jpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:registrationNumber5954061frafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:registrationNumberIMO 5954061engus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2403frafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23712engus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionus_trade_cslofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctioneu_fsfeu-fsf-eu-4452-14
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13635
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-48d9bd462af92f3fd97a4e75ad1a17ef7d3c522a
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctionch_seco_sanctionsch-seco-38739
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908677-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3567-korea-samjong-shipping
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionengus_ofac_sdnofac-23712
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1565
NK-SVZUGxRdxHgdtLQp3PRGcPLegalEntity:topicssanctionun_sc_sanctionsunsc-6908677
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2403
NK-SVZUGxRdxHgdtLQp3PRGcPOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-59d00381e6b71d21302515ba15c062d60579a5ad
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