Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressChilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1564
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressChilgol 2-dong, Mangyongdae-guyok, Pyongyangengus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressEntityaddr-5f339b8794f8a7c22f2f017a0413fad2f0da31c3au_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressEntityaddr-e44de7c8c3e343b774670612b357c4476e071162jpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressEntityaddr-cef9bf1a171c3c4ec3277b08142df13ba31bfb05eu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressEntityaddr-c9f8b936ebddc3612e607072504d3914961c4ce7ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressEntityaddr-cef9bf1a171c3c4ec3277b08142df13ba31bfb05be_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressEntityaddr-8f7e7c7864251e803d04108f2a7ef81c990dc995gb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressEntityaddr-f9c7e1eb0d814f7f90b86f821fcdd9d3ce050e7aun_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:addressEntityaddr-f4ad582fd4c605d4e17dfe8c4d9d9150a13a18fcru_fedsfm_wmdru-wmd-147-kpe-063
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressEntityaddr-0ef2fd8cfb341aa00e695df93ef3b2a60f535e06engus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:addressEntityaddr-b43fe793cc1029b2373e539468a20e20be4d2f59frafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jOrganization:aliasKOREA MYONGDOK SHIPPING COaraqa_nctc_sanctionsqa-nctc-6908676-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:countrykpch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:countrykpun_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jOrganization:countrykpengus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:countrykpeu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1564
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:idb4667b2ea94cc43d25867e7f00534241838f4221gb_hmt_sanctionsgb-hmt-named-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jOrganization:ide4b4f492a22a974b6e8f3a09445042a620d4eb31be_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:id7abb470fc89321e343d7d05e2412fe3e6524deeefrafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jOrganization:idc780114b24a9d88127a3e3d9415e251519de0e9bus_trade_cslofac-23711
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:idru-wmd-147-kpe-063ru_fedsfm_wmdru-wmd-147-kpe-063
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:id9cc5d55a248f8d68573c993814d44a8223249910un_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:id3738d85907f3d6e2063249fe070b3e507c582163ua_sfms_blacklistua-sfms-1564
NK-gy2f7pRgrdcvXH76UePs8jOrganization:id80543a44f958830f18ece8d1902ccf6a9feb1203jpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jOrganization:ida57080aa4e082518948f473781e9f28ba1edb039eu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:id78af9c32922eb1c3741732c212cef69df1fb8604engus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:id4a69466cd81ce79137161f131ae0499a811b30d7md_terror_sanctionsmd-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
NK-gy2f7pRgrdcvXH76UePs8jOrganization:id1179d4d93c4edd4ccfb126ba551360b281fdfb44qa_nctc_sanctionsqa-nctc-6908676-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:id9b6ceadd7341f77422c55bb781abccf1848e0498ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:id8698439ad0c33fc2db9906491874495e87ca93aaau_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:idaa7f5a845b4de38e821ef802d323bd4bb705215bgb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING COengqa_nctc_sanctionsqa-nctc-6908676-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COun_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING COfrafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameКОРИА МЁНДОК ШИППИНГ КОru_fedsfm_wmdru-wmd-147-kpe-063
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COru_fedsfm_wmdru-wmd-147-kpe-063
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING COeu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COau_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKorea Myongdok Shipping Coch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKorea Myongdok Shipping Cogb_hmt_sanctionsgb-hmt-named-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COgb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING CObe_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COua_sfms_blacklistua-sfms-1564
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKorea Myongdok Shipping Coengus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:nameKOREA MYONGDOK SHIPPING COmd_terror_sanctionsmd-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING COengjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameコリア・ミョンドク・シッピング・カンパニーjpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jOrganization:nameKOREA MYONGDOK SHIPPING COus_trade_cslofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notesIMO番号:5985863jpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil.ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.au_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.un_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.eu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesзарегистрированный владелец судна YU PHYONG 5. В конце ноября 2017 года судно YU PHYONG 5 осуществило перегрузку с судна на судно 1721 метрической тонны нефтяного топлива.ru_fedsfm_wmdru-wmd-147-kpe-063
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notespropriétaire inscrit du YU PHYONG 5. À la fin du mois de novembre 2017, le YU PHYONG 5 a procédé au transbordement de 1 721 tonnes de mazoutfrafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863gb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notesRegistered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1 721 metric tons of fuel oil.be_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:notesIMO number: 5985863.ch_seco_sanctionsch-seco-38734
NK-gy2f7pRgrdcvXH76UePs8jOrganization:registrationNumber5985863frafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jOrganization:registrationNumberIMO 5985863engus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2389frafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23711engus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2389
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctionun_sc_sanctionsunsc-6908676
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-125edd0cee9ef0558cf18ce19c8fed1a7f377f11
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3566-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionengus_ofac_sdnofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctioneu_fsfeu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionus_trade_cslofac-23711
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908676-korea-myongdok-shipping-co
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1564
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4451-15
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13634
NK-gy2f7pRgrdcvXH76UePs8jOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-8f085603e0da1c3948b25c2051d8f0cecb7de301
NK-gy2f7pRgrdcvXH76UePs8jLegalEntity:topicssanctionch_seco_sanctionsch-seco-38734
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