NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:address | | Pot'onggang District, Pyongyang | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:address | | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-102098b4666cd4c4bc0392d999b1fcf830539558 | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-ce3d4284f0d22fbcb53860d65e0d5ab03bf0225f | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-199e1809d235266e0796a77adc847e2c293ca40d | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-828d06489e2a37cb56885d2a17889a698a7dafd3 | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-4b53c3b166abe670734ab7b2ede2680c55b95e67 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699 | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-861969891215369ba4f00305c16c7db91a00ac07 | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-6ffcb316a86d2821648c19c59f7defdacbbe99e8 | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-e182f7c4ed286a1ff6b0d037818b46ea30f98a05 | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-f41d2008c8d522285138c85a3a5d1167db5794e4 | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-55e0e232d95d261aa0c1f857ae2a7f1947454e3c | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:addressEntity | | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:addressEntity | | addr-6774e2da3279b4c759de3e143b0b79a0ee63166d | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | Korea Yonbong General Corporation | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | KOREA YONBONG GENERAL CORPORATION | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | Korea Yonbong General Corporation | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | KOREA YONBONG GENERAL CORPORATION | | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | KOREA RYONBONG GENERAL CORPORATION | eng | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | مؤسسة ريون بونغ الكورية العامة | ara | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | Lyon-gaksan General Trading Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:alias | | Korea Yonbong General Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | KOREA YONBONG GENERAL CORPORATION | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | KOREA YONBONG GENERAL CORPORATION | | ua_sfms_blacklist | | ua-sfms-1066 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | KOREA YONBONG GENERAL CORPORATION | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | LYONGAKSAN GENERAL TRADING CORPORATION | | ua_sfms_blacklist | | ua-sfms-1066 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | Lyongaksan General Trading Corporation | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:alias | | Korea Yonbong General Corporation | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:country | | kp | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:country | | kp | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:country | | kp | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:country | | kp | | us_trade_csl | | trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:country | | kp | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:country | | kp | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-1066 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:createdAt | | 2017-08-31 | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:createdAt | | 2009-04-24 | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:createdAt | | 2009-04-27 | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:createdAt | | 2017-08-31 | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:createdAt | | 2009 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 7727ccf758fd1df9a51d9891be451ac3f7de604f | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 84e42d4df3a2df17d649e8ada57e0b400f4d8500 | | us_trade_csl | | trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 44ff6d3a94e3036d006f9276a5c952d0d8195426 | | us_trade_csl | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | f87a118fbc0b5279c861ddcd32174e53655f8631 | | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | e4abdabe402ee637b662c8a305a16308b7184a75 | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | d442fce59504dbf763a72dc5258a750f9a136858 | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | f373340f6c5ee952acb9f1b76d2e28453f5e248b | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 03553f462b16d8db9f21a5266198998041dfbef2 | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | edd308a2053ddd2f80e8f5e6f3e15199a03fc82f | | gb_hmt_sanctions | | gb-hmt-named-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | e1f841b0d5b0e79ee0211575ee65e9d7f581774b | | gb_hmt_sanctions | | gb-hmt-named-the-korea-ryongbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 37eecea83a2fc687ffc3729b537730b93aa91426 | | gb_hmt_sanctions | | gb-hmt-named-korea-ryongbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | e60446f029fc4355802655a75b7ab31f7a92a8a5 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 5c32fc13b2b878e5c44973a5679987ea2eb49c06 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | ce021549344471b0559b2e51be726164b485bcaa | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 3d31c10f5cfe3c6e45ab885bfa016449ad04714f | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 34057ca1bf6c56dfc8c2298f09133b96c8b4ea01 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | b49aea749ee1345680c7f6f4676423ea7517bc03 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 852c2ccd8c2828292fa796e4d123f2dd0b5e67ce | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 2e017bffdd3702f6f15b399e2ceae0a579c11c08 | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | ru-wmd-86-kpe-002 | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 79386596c5dca268c06e97e130338d6b28c3c6a9 | | md_terror_sanctions | | md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:id | | 8f7f659e49ba93bd76a875b087c6a10801efffc3 | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | e93a0043367bd2ce86f39af7993d2e68ac223451 | | ua_sfms_blacklist | | ua-sfms-1066 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:id | | 7f9bcd3bc6a720117c20390a0996f792941c0694 | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | KOREA RYONBONG GENERAL CORPORATION | | ua_sfms_blacklist | | ua-sfms-1066 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | KOREA RYONBONG GENERAL CORPORATION | eng | us_ofac_sdn | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | Korea Ryonbong General Corporation | | ch_seco_sanctions | | ch-seco-3572 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | Korea Ryonbong General Corporation | | au_dfat_sanctions | | au-dfat-1114-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | LYON-GAKSAN GENERAL TRADING CORPORATION | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | KOREA YONBONG GENERAL CORPORATION | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | Korea Ryonbong General Corporation | | eu_fsf | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | KOREA RYONBONG GENERAL CORPORATION | | un_sc_sanctions | | unsc-690751 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | Korea Ryonbong General Corporation | fra | fr_tresor_gels_avoir | | fr-ga-2400 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | КОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ КОРПОРАЦИЯ «РЁНБОН» | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | KOREA RYONBONG GENERAL CORPORATION | | ru_fedsfm_wmd | | ru-wmd-86-kpe-002 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | KOREA RYONBONG GENERAL CORPORATION | | md_terror_sanctions | | md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | KOREA YONBONG GENERAL CORPORATION | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | Korea Ryonbong General Corporation | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | LYON-GAKSAN GENERAL TRADING CORPORATION | | be_fod_sanctions | | eu-fsf-eu-4188-82 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | KOREA RYONBONG GENERAL CORPORATION | eng | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | مؤسسة ريون بونغ الكورية العامة | ara | qa_nctc_sanctions | | qa-nctc-690751-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | Korea Ryonbong General Corporation | | us_trade_csl | | trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | KOREA RYONBONG GENERAL CORPORATION | | us_trade_csl | | ofac-9347 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | Korea Ryonbong General Corporation | | gb_hmt_sanctions | | gb-hmt-10893 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | Korea Ryongbong General Corporation | | gb_hmt_sanctions | | gb-hmt-named-korea-ryongbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | The Korea Ryongbong General Corporation | | gb_hmt_sanctions | | gb-hmt-named-the-korea-ryongbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | Organization:name | | Korea Ryonbong General Corporation | | gb_hmt_sanctions | | gb-hmt-named-korea-ryonbong-general-corporation | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | Korea Ryonbong General Corporation(KRGC) | eng | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:name | | コリア・リョンボン・ジェネラル・コーポレーション | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:notes | | Korea Yonbong General Corporation | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |
NK-bUWJSDHT9TcXwCCZTHFtEx | | LegalEntity:notes | | Lyongaksan General Trading Corporation | jpn | jp_mof_sanctions | | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |