Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:addressDemocratic People's Republic of Koreaua_sfms_blacklistua-sfms-1449
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:addressEntityaddr-e69e34ecbbf7804c67a5833527f780a05f10e9cffrafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:aliasمركز كوريا للتجارة التقنية الخارجيةaraqa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:aliasKOREA FOREIGN TECHNICAL TRADE CENTERengqa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:countrykpch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:countrykpun_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0149
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpjpnjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpeu_fsfeu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:countrykpengus_ofac_sdnofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:countrykpau_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:createdAt2016gb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:createdAt2016-12-01au_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1449
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:idaefeb01c3c9734af60861430610aebed969f1080eu_fsfeu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:id20758712a2ef7e00fc2b14551c839132eafb76beus_trade_cslofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:idaeb1dea2d74161f6e89632bae1cedb349167ec53qa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:idc9b5ac96b1c5d259b47af975e3c15cbdc8529ae8frafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:idb3789d3d0a33e3ddbfca7c9ab72515d13416ed86un_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:idedf29fc0499d8fa88a8ca311322d4ad5618c9528md_terror_sanctionsmd-terr-981b1dc68246aeb924424d884b8ccc6fab1220d0
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:idru-wmd-121-kpe-037ru_fedsfm_wmdru-wmd-121-kpe-037
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:id63ca13d2d4321653856e915cd6b1c8fb8fbf15d3ch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:id643faae0fa222f766d2da8dddfffe8c851925ab1gb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:id14cc0bf4946c498ad970f06610c0b1288c9c1e47engus_ofac_sdnofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:id977315014323929a4c2ee4c4e3539b782a92adf3be_fod_sanctionseu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:idf896c6dea3d72a305acb3c8a7b82fb49d4faea31gb_fcdo_sanctionsgb-fcdo-dpr0149
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:id842f91eba84e5c5682e0cab602041c21a1955af4ua_sfms_blacklistua-sfms-1449
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:id4ef10843f2d709d5855be4b781b1ae1ff931a2fdau_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:idd8394eb8955f4656f33f4d7818583d9bdb3e3dd0jpnjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:modifiedAt2016-12-01ch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKorea Foreign Technical Trade Centerch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERun_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERgb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKorea Foreign Technical Trade Centerengus_ofac_sdnofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameコリア・フォーリン・テクニカル・トレード・センターjpnjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKorea Foreign Technical Trade Centerengeu_fsfeu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKorea Foreign Technical Trade Centerengbe_fod_sanctionseu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKOREA FOREIGN TECHNICAL TRADE CENTERengjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKOREA FOREIGN TECHNICAL TRADE CENTERenggb_fcdo_sanctionsgb-fcdo-dpr0149
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKOREA FOREIGN TECHNICAL TRADE CENTERengqa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKOREA FOREIGN TECHNICAL TRADE CENTERfrafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERua_sfms_blacklistua-sfms-1449
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameKOREA FOREIGN TECHNICAL TRADE CENTERus_trade_cslofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKorea Foreign Technical Trade Centerau_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameКОРЕЙСКИЙ ИНОСТРАННЫЙ ТЕХНИЧЕСКИЙ ТОРГОВЫЙ ЦЕНТРru_fedsfm_wmdru-wmd-121-kpe-037
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERru_fedsfm_wmdru-wmd-121-kpe-037
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:nameمركز كوريا للتجارة التقنية الخارجيةaraqa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERmd_terror_sanctionsmd-terr-981b1dc68246aeb924424d884b8ccc6fab1220d0
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:notesKorea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.au_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:notesKorea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.un_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:notesEst une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étrangerfrafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:notesKorea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.gb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:notesКорейский иностранный технический торговый центр является компанией КНДР, занимающейся торговлей углем. Значительную часть средств, необходимых для финансирования своей ядерной программы и программы по баллистическим ракетам, КНДР получает за счет добычи природных ресурсов и их продажи за рубежом.ru_fedsfm_wmdru-wmd-121-kpe-037
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:notesKorea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.ch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:notesKorea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.gb_fcdo_sanctionsgb-fcdo-dpr0149
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19630engus_ofac_sdnofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2363frafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionus_trade_cslofac-19630
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctionch_seco_sanctionsch-seco-35572
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctioneu_fsfeu-fsf-eu-4107-12
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-981b1dc68246aeb924424d884b8ccc6fab1220d0
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908557-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2363
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0149
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctionun_sc_sanctionsunsc-6908557
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13428
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-568531fac5e22e79b77179e34597af4cca63b713
NK-TbQDSDHLu7xh6kx58iTjcSLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1449
NK-TbQDSDHLu7xh6kx58iTjcSOrganization:topicssanctionengus_ofac_sdnofac-19630
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