Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressPulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressPulgan Gori Dong 1, Potonggang District, Pyongyang Cityengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Company:addressNorth Koreapermidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressEntityaddr-03b9b28ae150c5ad49597fb4a2588aff433370d6frafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressEntityaddr-14cea7a7bdabd5288dba6af734597cd10c288b8cch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressEntityaddr-6abdf073d271e6c507e30a155c5fb386a3a9a286jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressEntityaddr-0c15ba4575ba2d5345784420c93f2f539d43a83aru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressEntityaddr-5c91558a9c74c853bd5d3a9808e8f3584a0d9519au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressEntityaddr-f87cbf7b0ba8d7a4990e6d0f9f4e86bbcc683380engus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressEntityaddr-82fdff0c77cbe7ead6a90be71d48af62492d7650gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressEntityaddr-5675c8b31d735ddcb7ac99b5f0083d8829dc9407eu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:addressEntityaddr-82bb75b2f29f8609ab0f33ee09a74f21084339b4un_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2Organization:addressEntityaddr-5675c8b31d735ddcb7ac99b5f0083d8829dc9407be_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradingau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companyua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companych_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companyun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradingun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companyun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companych_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasKOREA DAESONG TRADING CORPORATIONengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companyua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradingua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasDaesong Tradingqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasKOREA DAESONG TRADING COMPANYengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasDAESONG TRADINGengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasKorea Daesong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasDaesong Tradingfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasDaesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasKorea Daesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companygb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradinggb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationgb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:aliasDAESONG TRADING COMPANYengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companygb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradingch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Trading Companyru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasDaesong Tradingru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companyru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Corporationru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:aliasKorea Daesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:countrykpun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Company:countrykppermidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Organization:countrykpbe_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:countrykpeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:countrykpengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:countrykpch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:createdAt2010gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:createdAt2016-12-01ch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:createdAt2022-09-12eu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:createdAt2016-11-30un_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:emaildaesong@star-co.net.kpfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:emaildaesong@star-co.net.kpeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:emaildaesong@star-co.net.kpbe_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:emaildaesong@star-co.net.kpgb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:ida7ad2e5e74a235a4ed319c96b3b970d11856a1cbeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id788ebf256682abee1475508225036f9270474a06ch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:idd03aadb4ccd02c20298dac6258d329ffaca94f3fun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id31b012f1324b8f153073e8bddc6e9e0a65cc4a6aua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:ide5ca8e5726430d62b6e7618bfce57b9ccbb8f2a1be_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Company:idce7e083d11c20f3b3d3ca86b41758d021eb18a88permidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Organization:id27c62bd0febd9d94ebcb3bb5bf5aeded2a589bedfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:idfab97dc634199066fb644bceeb130d03e467a25ajpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id116677caf604461b7b97717c45eb3625c3b14ab6jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:ide6b334fa366868e714da461033ca51cbc2cddf92md_terror_sanctionsmd-terr-4e164df1e6ee1e1456d070102101e27b950c7928
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id9b40dacf4e4cfa29f8e198c6ede17c242fb16253gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id2817aa5bce2333808f275bf22d5fb70c07fe8866gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:idb0d3f460c1668aa082d4d3be743bbfc432819508us_trade_cslofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:idbb91c8fd3d2a9dfd6f15f7f454b3d48477827d1bgb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id0a9bd7d4fc70d492a23c23fe853852a205ab6a67au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:idb3ec7355d2bce8b5b672979a94b3ef3ee3b5da70engus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id3bb662bdc9fcb55c971f710d2d5c2d56419b6788gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:ida84cce7c0a65c2a09d1057299bd65dd1cf65440bqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:idru-wmd-126-kpe-042ru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:id744d7e55ecf14202625b0f76bd1d3a41f37477e8gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameКОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ДЭСОН»ru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameコリア・デソン・ジェネラル・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONus_trade_cslofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONmd_terror_sanctionsmd-terr-4e164df1e6ee1e1456d070102101e27b950c7928
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONun_sc_sanctionsunsc-6908560
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