Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.gb_fcdo_sanctionsgb-fcdo-dpr0195
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:notesMain DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.ch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WCompany:permId4297253059permidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameCHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:previousNameCHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameChanggwang Credit Bankch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameKorea Changgwang Credit Bankch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:previousNameKOREA CHANGGWANG CREDIT BANKengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:previousNameKOREA CHANGGWANG CREDIT BANKun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346engus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WCompany:sourceUrl https://permid.org/1-4297253059permidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433frafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WCompany:statusActivepermidpermid-4297253059
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctionengus_ofac_sdnofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionun_sc_sanctionsunsc-690752
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-690752-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1464
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2433
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionch_seco_sanctionsch-seco-3596
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctioneu_fsfeu-fsf-eu-4189-47
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0195
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1115-tanchon-commercial-bank
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-10894
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1067
NK-ZbecvPDnoexDb4NGg9gY4WOrganization:topicssanctionus_trade_cslofac-9346
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionus_trade_csltrade-csl-75bc897decb4b613f91550137f3f14f36985bd8d560e3a7dc85b4b60
NK-ZbecvPDnoexDb4NGg9gY4WLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-089cb061247a2016f2a854c0fd465c6789eced2c
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