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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:addressJongpyong-Dong, Pyong Chon District, Pyongyangengus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkCompany:addressNorth Koreapermidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkLegalEntity:addressEntityaddr-4dc9c45b33e157289554c6ef357f8cc37d8fe6b6jpnjp_mof_sanctionsja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:addressEntityaddr-c392eca46de1cc88b30ef014ae76c5266dd7e2a1engus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkCompany:countrykppermidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:countrykpengus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:idd974670b39c571c485f41482dbaf70d7982d7972engus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkCompany:id19e177f510cf79051b10b65e2f697cb55eda77d4permidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkLegalEntity:idb7263dada5d90527917dbfd1f8573d5dd7301a36jpnjp_mof_sanctionsja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:id307a7994d96fe639de45b17f43769658372bff50us_trade_cslofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkLegalEntity:nameInternational Industrial Development Bankengjp_mof_sanctionsja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:nameINTERNATIONAL INDUSTRIAL DEVELOPMENT BANKus_trade_cslofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:nameINTERNATIONAL INDUSTRIAL DEVELOPMENT BANKengus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkCompany:nameINTERNATIONAL INDUSTRIAL DEVELOPMENT BANKpermidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkLegalEntity:nameインターナショナル・インダストリアル・デベロップメント・バンクjpnjp_mof_sanctionsja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010
NK-ViycQ8ENfBqcbrqV2285ZkCompany:permId4297253064permidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23002engus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkCompany:sourceUrl https://permid.org/1-4297253064permidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkCompany:statusActivepermidpermid-4297253064
NK-ViycQ8ENfBqcbrqV2285ZkLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-f03cfe444d036ce6699f981b9fb0ea56c658e010
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:topicssanctionengus_ofac_sdnofac-23002
NK-ViycQ8ENfBqcbrqV2285ZkOrganization:topicssanctionus_trade_cslofac-23002
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