Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YB2pgmGfW27dGX6pGYn48AOrganization:addressPyongyangengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:addressEntityaddr-5da653bad7be4b72f8c750a8ab9938e1cf34d426engus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dfrafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:aliasChilsong Trading Companyengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:aliasKorea Chilsong Trading Corporationengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:aliasChilsung Trading Companyengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:aliasCh'i'lso'ng Tradingengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:aliasChilsong Trading Corp.engus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:countrykpbe_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:countrykpeu_fsfeu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:countrykpengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:createdAt2022-04-21eu_fsfeu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:createdAt2022-04-21be_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:id7c69c0c330b7bda431101b488f2910251e34d6d5eu_fsfeu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:id9b7afede67e5be67a39392bcc729b2c6360ae3e3be_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:idc68c8633b6db8f81875586d97dbb04c60b30aec7engus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:idccc6c67c76aa52994ba53c2d1c168f73f7169d76us_trade_cslofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:id6bf981ce42383b07bc8778588b6242f005600495frafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:legalFormGovernment Entityengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:nameChilsong Trading Corporationbe_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:nameChilsong Trading Corporationfrafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:nameChilsong Trading Corporationengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:nameChilsong Trading Corporationeu_fsfeu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:nameCHILSONG TRADING CORPORATIONus_trade_cslofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:notesLa Chilsong Trading Corporation participe ainsi au contournement des sanctions en violation de la résolution 2270 (2016) du CSNU et apporte un soutien aux programmes nucléaires et balistiques de la RPDC du fait qu’elle est notamment représentée par un citoyen de la RPDC, CHOE Jin-myong, qui commercialise des équipements de communication militaire et a négocié avec la DAERYONGGANG TRADING CORPORATION, une entité sanctionnée par le Conseil de sécurité des Nations unies le 16 juillet 2009.frafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39500engus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4759frafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:topicssanctionengus_ofac_sdnofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4759
NK-YB2pgmGfW27dGX6pGYn48AOrganization:topicssanctionus_trade_cslofac-39500
NK-YB2pgmGfW27dGX6pGYn48AOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8172-71
NK-YB2pgmGfW27dGX6pGYn48AOrganization:topicssanctioneu_fsfeu-fsf-eu-8172-71
  • 1 - 35 of 35
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting