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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:addressEntity | addr-fe3bbb4576a7ae3e13e245c8ecd7cf67db6b894a | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:addressEntity | addr-e146c65846d31188904252dcabd4213fc3c7e87f | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:country | kp | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:country | kp | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:country | kp | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:createdAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:createdAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:id | 42c3d2399cf6a9f2f132803bc63899df352d2030 | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:id | 49c3b643dca312e059277c13c7b3823748587089 | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:id | 999175ff701c27f577d7733bd0ebf65e50baaee5 | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:name | Unica | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:name | Unica | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:name | Unica | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:notes | Type de navire: bateau-citerne, pétrolier - Le pétrolier et bateau-citerne Unica participe activement aux transferts de pétrole raffiné de navires à navire et au blanchiment d’identité de navires afin de livrer avec succès du pétrole raffiné à la RPDC, en violation de la résolution 2397 (2017) du Conseil de sécurité des Nations unies. L’Unica est régulièrement cité par le groupe d’experts des Nations unies en vertu de la résolution 1874 (2009) du Conseil de sécurité des Nations unies aux fins de sa désignation par le Comité. L’Unica participe donc à des fournitures susceptibles de contribuer aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:notes | Type of ship: delivery vessel, oil tanker | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:notes | Principal place of business: DPRK, People’s Republic of China | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:notes | Type of ship: delivery vessel, oil tanker | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:notes | Principal place of business: DPRK, People’s Republic of China | eu_fsf | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:registrationNumber | 8514306 | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5142 | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5142 | ||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9442-82 | |||||
| NK-Y7XBvEkknohbjBKjggHaSv | Organization:topics | sanction | eu_fsf | eu-fsf-eu-9442-82 | |||||