Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YyafSJtwfqV635y9oi29psOrganization:addressTongdaewon District, Pyongyangengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:addressГ. ПХЕНЬЯН РАЙОН ТОНДЭВОН КВАРТАЛ СЭСАЛЬРИМext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:addressКНДР Г.ПХЕНЬЯН, Р-Н ТОНДЭВОН, КВАРТАЛ СЭСАЛЬРИМext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:addressEntityaddr-8951122a486f0f433b5f41ad0e6fdeebe906262bengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:aliasCholsan Trading Companyengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:aliasCholson LLCengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:aliasChkholsanengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:aliasOOO ЧХОЛСАНengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:countrykpengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:countryruengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:id3a376cad01343625241728875e7514db710fd128ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:id650c5a648c72b7d36f6eab9f1c110747ed107c4aus_trade_cslofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:id494577c50110ae91710d22d96357bd3f71067adcengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:ida7353e1b0a81bea5e3f33a6d559403eb46a756e9ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:id18b24e7d3902b213f6c60b62dff69f1337269197ext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:id00173a91cba41fe262c6f736071e63c4610b80b6ext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:nameГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДРengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:nameГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДРext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:nameГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДРext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:nameKOREA CHOLSAN GENERAL TRADING CORPORATIONus_trade_cslofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:nameKorea Cholsan General Trading Corporationengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:publisherТОРГОВАЯ ПАЛАТА КНДРext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:publisherКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДРext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:registrationNumber209ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:registrationNumberО-209ext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30082engus_ofac_sdnofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-7fd35182d01ff1b3fb68c379c9a83a020dacf23cext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
NK-YyafSJtwfqV635y9oi29psOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
NK-YyafSJtwfqV635y9oi29psOrganization:topicssanctionus_trade_cslofac-30082
NK-YyafSJtwfqV635y9oi29psOrganization:topicssanctionengus_ofac_sdnofac-30082
  • 1 - 31 of 31
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