Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-T7FYE6uAdjYYjviVmx8B3xCompany:address~,~ Korea, North, Corporate, North Koreapermidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xCompany:countrykppermidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:countrykpjpnjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:countrykpengus_ofac_sdnofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:createdAt2022-12-12be_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:createdAt2022-12-12eu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:id4912d81684e031ebdd04db081e3dd9357fae364cus_trade_cslofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:idb58afa9b75e858aa48fb3d9ce0513a35490ef546frafr_tresor_gels_avoirfr-ga-5147
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:id94317007531492f4c54e182e1e91a502ded7aab7engus_ofac_sdnofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:ide1ea8733f05b4c444bdcde901e5c95edf1293050eu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xCompany:id8cb78fc08ecb9ea67fa955e4b0b97886139c0930permidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:ide92bc423ea9958d1148cfeb4bdc9bc5e6e79ff91be_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:ida92bfdb7c2d0ba1b1708fa0bb30da66ddc8753c0jpnjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xCompany:jurisdictionkppermidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:name로은산무역회사koreu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:nameKorea Rounsan Trading Corporationfrafr_tresor_gels_avoirfr-ga-5147
NK-T7FYE6uAdjYYjviVmx8B3xCompany:nameKorea Rounsan Trading Corppermidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:nameKorea Rounsan Trading Corporationengus_ofac_sdnofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:nameコリア・ロウンサン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:nameKorea Rounsan Trading Corporationengjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:nameKOREA ROUNSAN TRADING CORPORATIONus_trade_cslofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:nameKorea Rounsan Trading Corporationbe_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:name로은산무역회사korbe_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:nameKorea Rounsan Trading Corporationeu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:notesa subordinate company of the Ministry of Rocket Industry of the DPRKeu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:notesa subordinate company of the Ministry of Rocket Industry of the DPRKbe_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:notesKorea Rounsan Trading Corporation est une entreprise subordonnée au ministère de l’industrie des roquettes de la RPDC. À ce titre, l’entité est directement impliquée dans la fourniture d’un soutien aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. La société participe en particulier à la création de coentreprises en RPDC, à la promotion de projets à grande échelle avec des entreprises chinoises, à l’envoi de travailleurs de la RPDC et à la gestion de l’acquisition de gros équipements européens.frafr_tresor_gels_avoirfr-ga-5147
NK-T7FYE6uAdjYYjviVmx8B3xCompany:permId5083631763permidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xCompany:sourceUrl https://permid.org/1-5083631763permidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36299engus_ofac_sdnofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5147frafr_tresor_gels_avoirfr-ga-5147
NK-T7FYE6uAdjYYjviVmx8B3xCompany:statusActivepermidpermid-5083631763
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5147
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:topicssanctionus_trade_cslofac-36299
NK-T7FYE6uAdjYYjviVmx8B3xLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:topicssanctioneu_fsfeu-fsf-eu-9447-77
NK-T7FYE6uAdjYYjviVmx8B3xOrganization:topicssanctionengus_ofac_sdnofac-36299
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