NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:address | | Beijing | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:address | | Moscow | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:address | | Central District, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:address | | Tehran | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:address | | Central District, Pyongyang, Democratic People's Republic of Korea | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:address | | Damascus | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:address | | Central District, Pyongyang | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-ce4c61a027c4f0cd2fc72bd2f2cbee47221c10e9 | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-b31b52dc560cf5e030297af340737237442b116a | jpn | jp_mof_sanctions | | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-06d8f3a5ab5bf9105351841ce5147434ed908959 | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | | be_fod_sanctions | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | | eu_fsf | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-04eae137b27388ab785c6205b5f2828a40d67a60 | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-100fed9346705c459b4158722c6aad7278f7f8bd | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-ae4039897f3d41af246a89fb608371f4b606c019 | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-55902e5ae97a966d1ed754d1edb239ef3c906d4a | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:addressEntity | | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-f7e2d771f70d0454ec5cd46841fb13d7e98c5c02 | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:addressEntity | | addr-c513b7d1be15a3b1d05a01bf6a7621ba8acca5dd | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | EXTERNAL TECHNOLOGY GENERAL CORPORATION | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | External Technology General Corporation | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | CHANGGWANG SINYONG CORPORATION | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | EXTERNAL TECHNOLOGY GENERAL CORPORATION | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN MINING DEVELOPMENT TRADING COOPERATION | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | Changgwang Sinyong Corporation | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | CHANGGWANG SINYONG CORPORATION | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN MINING DEVELOPMENT TRADING COOPERATION | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | EXTERNAL TECHNOLOGY GENERAL | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN MINING DEVELOPMENT TRADING COOPERATION | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | qa_nctc_sanctions | | qa-nctc-690735-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | مؤسسة كوريا التجارية لتطوير التعدين | ara | qa_nctc_sanctions | | qa-nctc-690735-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | DPRKN Mining Development Trading Cooperation | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | External Technology General Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | Komid | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | Changgwang Sinyong Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | External Technology General Corporation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | Changgwang Sinyong Corporation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | CHANGGWANG SINYONG CORPORATION | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN MINING DEVELOPMENT TRADING COOPERATION | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | Changgwang Sinyong Corporation | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | External Technology General Corporation | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | DPRKN Mining Development Trading Cooperation | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | KOREA KUMRYONG TRADING COMPANY | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | CHANGGWANG SINYONG CORPORATION | | qa_nctc_sanctions | | qa-nctc-690735-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:country | | kp | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | kp | | be_fod_sanctions | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:country | | kp | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:country | | kp | | us_trade_csl | | trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:country | | kp | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | kp | | eu_fsf | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:country | | kp | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:createdAt | | 2017-08-31 | | eu_fsf | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:createdAt | | 2017-01-03 | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:createdAt | | 2017-08-31 | | be_fod_sanctions | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:createdAt | | 2009-04-27 | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:createdAt | | 2009 | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:createdAt | | 2009-04-24 | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:createdAt | | 2021-02-22 | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | 08748b6e091a27110b4cb7a53056df651bf6a782 | | eu_fsf | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | 254571649ff8256928e59f400921b09d9e55b863 | | be_fod_sanctions | | eu-fsf-eu-4187-20 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 77077bf8503d9351cc7550970d9d72cfd3fd11b2 | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | f916f40b8da344852dcd79680e4d51840f55a22b | | ua_sfms_blacklist | | ua-sfms-1453 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 68470083186bc1cc7f4fb980e53f0e77fe3d996e | | md_terror_sanctions | | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | a36c4459ac112b958054e4594d52dcec005f2ea5 | jpn | jp_mof_sanctions | | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | cb2f0867b3830cdbc7f62b1517077e97b4082e77 | jpn | jp_mof_sanctions | | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | cce61fe568b7fc62ad38dce86493df77ddd0e97c | | us_trade_csl | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 260b21a69fed84348bab9a6096ad629306bfb022 | | us_trade_csl | | trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | ad5993045e91ae398313a5acc840567cff7470b4 | | qa_nctc_sanctions | | qa-nctc-690735-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | 4b876d923e8f6a01311c551d75c2679239759d8c | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 31d75646a137ce07dc56cb5d34f1643d01543ba6 | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | efa8192346164df9c5fce5841619679b0234b2bf | | au_dfat_sanctions | | au-dfat-1113-korea-mining-development-trading-corporation | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | ru-wmd-85-kpe-001 | | ru_fedsfm_wmd | | ru-wmd-85-kpe-001 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 85a9c6fa4356375244833105e9426318bc414248 | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | fa93bd824a9830490483bbae571d55bd89f98175 | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 45bfbea924edf4a549df0d1456173a282327003b | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | 7a453366555f2ca3a3e7fc6d350f1ca6847c88dc | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:id | | c4da4baad349f1647574b8136bded75876f728e8 | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:id | | 01cb221dfe88eded641014feefce251115e93fac | | gb_hmt_sanctions | | gb-hmt-named-the-korea-mining-development-corporation-komid | |