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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wanengus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, Chinagb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinaua_sfms_blacklistua-sfms-1556
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressEntityaddr-ed4be5b46d02a05bb8258f6cba3f642ae4666100un_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressEntityaddr-ed4be5b46d02a05bb8258f6cba3f642ae4666100ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressEntityaddr-bc3c5d1451317b7ab10a5d0468f91ac0e2eef588engus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressEntityaddr-ddcd72c42294a29f9058d98af7b0ca7bb7c49d20eu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressEntityaddr-ddcd72c42294a29f9058d98af7b0ca7bb7c49d20be_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressEntityaddr-932c30298bb9991b0a7ecfffda16a3857c0d26fefrafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressEntityaddr-932c30298bb9991b0a7ecfffda16a3857c0d26fegb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressEntityaddr-77192db2f765f7bd3704d15ce07576519549894eau_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:addressEntityaddr-090c76be67a476b8f621ec76622e5fdbbfe912d6ru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:addressEntityaddr-4b91f745ca5f7631cc234b1eefdd3419c0b90e81jpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:alias長安海連技術有限公司gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:alias長安海連技術有限公司ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasChang An Shipping and Technologych_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasCHANG AN SHIPPING AND TECHNOLOGYua_sfms_blacklistua-sfms-1556
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasChang An Shipping and Technologyau_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:alias長安海連技術有限公司au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:aliasCHANG AN SHIPPING AND TECHNOLOGYenggb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:alias長安海連技術有限公司ru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:alias長安海連技術有限公司qa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:aliasCHANG AN SHIPPING & TECHNOLOGYaraqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasChang An Shipping and Technologygb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:aliasCHANG AN SHIPPING and TECHNOLOGYengus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasCHANG AN SHIPPING AND TECHNOLOGYru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:aliasCHANG AN SHIPPING AND TECHNOLOGYun_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:alias長安海連技術有限公司un_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:countrycnengus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:countrycneu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:countrycnun_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:countrycnbe_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:countrycngb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:countrycnfrafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:countrycnch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:countrycngb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1556
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:createdAt2018-04-09eu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:id29a9549d6fedf325eccc3040cb73b424095cd0dbmd_terror_sanctionsmd-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:id88e74c07ab49caad2dc9c735ffbae949791064f8un_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:id4de299595554dd71802fa8e2a0d458a7fe88d089au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:ide9996adbecc5c3eaf198750f6d971bce54cabfa1ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:idc355bf2978e89a18cf58d354631fad7a0bc93a76gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:id00b2aff57006d8d9fe06d22c2c2ac3c192251115gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id794d3248df5dbe374afad6994ace7ada1eb08d4fbe_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:id30ff69f84f5526a0bd57b6956750fa08c370689bua_sfms_blacklistua-sfms-1556
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id7cf064ca79decd7e6306a0a63a7c2c2981f524ceengus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:iddba7a9a8d06a984a6cdf0c4cd6061b8ea6115d5fjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id44ca5824e694d66edab3638d1206091d4f1793a9gb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id1c063046d1cf249ef5fdd738d652be887f0cb4f1us_trade_cslofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id182027ae56b9ec8f7461e55f50ddb3cb34eb4116eu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:idcf0c5bd286caa2a0c937c1635fdc033c09cf563bqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:id9bdb721b03d85ebc8255a7153bee1a3605b4a052frafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:idru-wmd-139-kpe-055ru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:name長安海運技術有限公司engus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameChang An Shipping & Technologygb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameChang An Shipping & Technologyengus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameChang An Shipping & Technologych_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameチャン・アン・シッピング・アンド・テクノロジーjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYengjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYenggb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYfrafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYus_trade_cslofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameChang An Shipping & Technologyau_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYeu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING AND TECHNOLOGYeu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYengqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYun_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameЧАН АНЬ ШИППИНГ ЭНД ТЕКНОЛОДЖИru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYmd_terror_sanctionsmd-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING AND TECHNOLOGYbe_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:nameCHANG AN SHIPPING & TECHNOLOGYbe_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:nameCHANG AN SHIPPING & TECHNOLOGYua_sfms_blacklistua-sfms-1556
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.gb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinaeu_fsfeu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.gb_hmt_sanctionsgb-hmt-13626
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.un_sc_sanctionsunsc-6908691
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:notes* зарегистрированный владелец и судовой и коммерческий эксплуатант плавающего под панамским флагом грузового судна HUA FU, на которое 24 сентября 2017 года в Наджине, КНДР, был загружен уголь из КНДР.ru_fedsfm_wmdru-wmd-139-kpe-055
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017.ch_seco_sanctionsch-seco-38685
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notes長安海連技術有限公司jpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesCHANG AN SHIPPING AND TECHNOLOGYjpnjp_mof_sanctionsja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notespropriétaire inscrit, armateur et exploitant commercial du navire battant pavillon panaméen HUA FU, un cargo qui a embarqué du charbon à Najin (RPDC) le 24/09/2017frafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:notesRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, Chinabe_fod_sanctionseu-fsf-eu-4443-44
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:notesRegistered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017.au_dfat_sanctionsau-dfat-3558-chang-an-shipping-technology
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:registrationNumberIMO 5938411engus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2257frafr_tresor_gels_avoirfr-ga-2257
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23763engus_ofac_sdnofac-23763
NK-TGNsZBDYaQhrdZnbYcin9MLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-53756f7805bffec9ee5cb6ae605b59541b2699e4
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0128
NK-TGNsZBDYaQhrdZnbYcin9MOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908691-chang-an-shipping-technology
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