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 | | CHANGGWANG SINYONG CORPORATION | | 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 | | 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 | | Organization:alias | | External Technology General Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | DPRKN Mining Development Trading Cooperation | fra | fr_tresor_gels_avoir | | fr-ga-2387 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | EXTERNAL TECHNOLOGY GENERAL 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 | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | un_sc_sanctions | | unsc-690735 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | 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 | | 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 | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | Changgwang Sinyong Corporation | | ch_seco_sanctions | | ch-seco-3563 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | DPRKN Mining Development Trading Cooperation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | External Technology General Corporation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | Changgwang Sinyong Corporation | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | gb_hmt_sanctions | | gb-hmt-10892 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | Organization:alias | | KOREA KUMRYONG TRADING COMPANY | 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 | | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | | ofac-9345 | |
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 | | CHANGGWANG SINYONG CORPORATION | | ua_sfms_blacklist | | ua-sfms-1065 | |
NK-ZSYwNUJeVRptthnMWmLtzs | | LegalEntity:alias | | KOMID | | ua_sfms_blacklist | | ua-sfms-1065 | |
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 | | CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION | | ua_sfms_blacklist | | ua-sfms-1453 | |
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 | |