Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressRakwon-Dong, Pothonggang District, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressRakwon-dong, Pothonggang District, Pyongyangengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressEntityaddr-93c327b1735f6b8914f7e66a8b1e10c2696b6334frafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4eu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressEntityaddr-ad5eadc89f98af0ea85b7d501dc7e5b68670b72fengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:addressEntityaddr-93c327b1735f6b8914f7e66a8b1e10c2696b6334gb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:addressEntityaddr-cb6033d9258bee264cb7acd707ef55033e678e55au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:addressEntityaddr-21eede3070110c4fd840c657463dec4fd6ef06f4be_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:aliasKOREA RYONGWANG TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:aliasKOREA R'YONGWANG TRADING CORPORATIONgb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:aliasKorea Ryengwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:aliasKOREA RYENGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:aliasKOREA R'YONGWANG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:countrykpeu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:countrykpengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:createdAt2020-07-31be_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:createdAt2009gb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:createdAt2020-07-31eu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:idc4a145c19e2da0b970f4c6d157b2cdc9cc1fbdedengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:id644ad786ae33996de816795823617202a5340339jpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:id29e9fdebfcfb5b01b7c272bf6682893bb6b60f47gb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:ide20442612270a17afa8e8aea8c15e0486048ef00frafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:id6b5213df93033cdc366f3e4847063301410e4385au_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:idb0dfc1529a393c124fa5fd64a8621136f230878egb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:id02c9fdd25074a22803a7d60bb65fa9180974f711be_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:id46e02c17ec03ca2ea33d2a444f737584f3fdac64us_trade_cslofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:idabede8c7234cf2be845e747afcde37c6b58f0bdceu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:id445a4b3b9347adfe367da770bbb9595f98d16216gb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:nameKorea Ryongwang Trading Corporationengjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:nameKorean Ryengwang Trading Corporationgb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKOREA RYONGWANG TRADING CORPORATIONengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKorean Ryengwang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:nameコリア・リョンワン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:nameKorea Ryongwang Trading Corporationau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKorean Ryengwang Trading Corporationeu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKOREA RYONGWANG TRADING CORPORATIONeu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKOREA RYONGWANG TRADING CORPORATIONus_trade_cslofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKorean Ryengwang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKorean Ryengwang Trading Corporationbe_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:nameKOREA RYONGWANG TRADING CORPORATIONbe_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:notesNorth Korea associated companyau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:notesFiliale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009frafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:notesDate of listing: 22.12.2009eu_fsfeu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:notesDate of listing: 22.12.2009be_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:notesコリア・リョングァン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:notesKorea Ryengwang Trading Corporationjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9525engus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2411frafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctionus_trade_cslofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctionengus_ofac_sdnofac-9525
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0062
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11042
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2411
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4219-5
NK-ffBfJTVY8MSJSPc3tJrT4iLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1699-korea-ryongwang-trading-corporation
NK-ffBfJTVY8MSJSPc3tJrT4iOrganization:topicssanctioneu_fsfeu-fsf-eu-4219-5
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