Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressRakwon-dong, Pothonggang District, Pyongyang, DPRK.ua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressRakwon-dong, Pothonggang District, Pyongyangengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressEntityaddr-6774e2da3279b4c759de3e143b0b79a0ee63166dch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4be_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressEntityaddr-a2206421e9ec4216c18e1a19c1f1baaf7de78bcfengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressEntityaddr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699jpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4eu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressEntityaddr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5fun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressEntityaddr-43149036660e2c1364823e10a2136bb47d98e318au_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressEntityaddr-55e0e232d95d261aa0c1f857ae2a7f1947454e3cru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:addressEntityaddr-93c327b1735f6b8914f7e66a8b1e10c2696b6334gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:addressEntityaddr-e182f7c4ed286a1ff6b0d037818b46ea30f98a05frafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKorea Hyoksin Export and Import Corporationch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:aliasمؤسسة كوريا هيوكسين التجاريةaraqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONgb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:aliasKOREA HYOKSIN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:aliasKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:aliasKorea Hyoksin Export and Import Corporationfrafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:countrykpengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:countrykpeu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:countrykpun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:countrykpch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:createdAt2009gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:createdAt2009-07-16au_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:createdAt2009-07-16un_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:id55a2ae37a845938d34575cf058aded1d925f41c4qa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:idac13f7cfda83527e0d1d6d68cf55c3cf33a2c29dfrafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:id8beedeacbe36cc9197ef134dcaf2174f61243e6aau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:id0f2a0239663e42f0f52e944cc12a4aea0a7e15dech_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:id4b736920eb55156650f848aef1ffcd9a97f7f916gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:id69f7bc93de445976d112d195ebcb572d18b66629gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:idbdd96677060173777de8c7dfb274b2dc5e393cf4md_terror_sanctionsmd-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:id332c4ed4603d95555600f300cfd79809ffc2cb03engus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:id8d0aa5c2ab8ca81afabd7cc7dc077f4311c8fdbaun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:idru-wmd-90-kpe-006ru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:id7a7edc235dee402e9bbce4b48b39194f98147e26eu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:idde2d387d3f67b213ba9bcb1cabcc99279eee989dbe_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:idbcb638bb7cca92b17d69b870855ff8e95be76a8cua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:idfadf776678183fd3231e5990b61f401ec7a9fd84jpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:ida80c9ddc3c9c835f67864982866f659127a621dcus_trade_cslofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameمؤسسة كوريا هيوكسين التجاريةaraqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONmd_terror_sanctionsmd-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameКОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ХЁКСИН»ru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONgb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONeu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKorea Hyoksin Trading Corporationeu_fsfeu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKorea Hyoksin Trading Corporationbe_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONbe_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKorea Hyoksin Trading Corporationch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKorea Hyoksin Trading Corporationfrafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameコリア・ヒョークシン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN TRADING CORPORATIONengjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN TRADING CORPORATIONus_trade_cslofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN TRADING CORPORATIONengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:nameKOREA HYOKSIN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.ch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:notesa DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.au_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:notessociété de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massivefrafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.un_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:notesコリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーションjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:notesKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.gb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:notesэта компания КНДР, базирующаяся в Пхеньяне и подчиняющаяся Корейской генеральной корпорации «Рёнбон» (включена Комитетом в перечень в апреле 2009 года), причастна к разработке ОМУ.ru_fedsfm_wmdru-wmd-90-kpe-006
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10012engus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2375frafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctionch_seco_sanctionsch-seco-3550
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-10911
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionus_trade_cslofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2375
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4203-20
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1070
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionengus_ofac_sdnofac-10012
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
NK-dytUHbMbC5Fn6cJ5uQchMXLegalEntity:topicssanctionun_sc_sanctionsunsc-690756
NK-dytUHbMbC5Fn6cJ5uQchMXOrganization:topicssanctioneu_fsfeu-fsf-eu-4203-20
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