Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressPuksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1567
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressPuksong 2-dong, Pyongchon-guyok, Pyongyangengus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressEntityaddr-95113ce77941195e2ac7cc5e33c29d4cb835cd7dbe_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressEntityaddr-51c94a712b3f1da7aa13e6cf9f66cfeddd139499frafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressEntityaddr-95113ce77941195e2ac7cc5e33c29d4cb835cd7deu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressEntityaddr-47f548950fd0f2bc72e9d8c3d9e40749a44a32dfjpnjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressEntityaddr-739941cd484f34f616ce2e2a1661292ea6ee2e10ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressEntityaddr-2dda1e8b0041f870c49b80f87162e2ea78ab69aaun_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:addressEntityaddr-8de2c167dccd702a5f2dadcddf92651d32675cc9engus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressEntityaddr-d47f6a010c04b77fc9b09a6958bfb3ed2f13363aru_fedsfm_wmdru-wmd-150-kpe-066
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressEntityaddr-d5515976edab84e0e4897e15c93aa58027508334au_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:addressEntityaddr-0c9c5012f94d3582583ce3812d0e43180f1633b0gb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:aliasKOREA YUJONG SHIPPING CO LTDaraqa_nctc_sanctionsqa-nctc-6908680-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:countrykpengus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:countrykpun_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:countrykpch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:countrykpeu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:createdAt2018-04-09eu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1567
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id7a01fc4ddab328f64fda6bc6a99bab11236c246emd_terror_sanctionsmd-terr-857cbacce663429544aabd4a1076e4a833888ef5
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:id4d42b63fdeb242a8bb788d7cb98604d7410c8c92frafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:id451c9add44a0381419fb6148b55a04f0687346a4be_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id0281f8f901fa5f9e8995a0f751d10dc9b9e776bcua_sfms_blacklistua-sfms-1567
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:id83f79851211c48f0357c5c057c91e129606828c0eu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id3c1cbe678e6a98c18a078358a1655b392f75484dgb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:iddf24cd29c9f10410d80a92c96f496f2c73dc16b1engus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id7eadf49a634d2ab636ba3105f91a53e4e9c7b7ccgb_hmt_sanctionsgb-hmt-named-korea-yujong-shipping
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:id39b858eacc80355fca4e458b67855ebaf34d5a55jpnjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id2dc25b58fc9d63f3755d153ad68a570cd6113f72un_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:id9e4e61dc2f91c0a416ac82bf81a67d0274f0cb28ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:idcf7ff8fbde7a5b03630b66ab9e67c55ca9fac894au_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:id73f730ea46cd90de21aacadc4e7967f4c3522fd9qa_nctc_sanctionsqa-nctc-6908680-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:idru-wmd-150-kpe-066ru_fedsfm_wmdru-wmd-150-kpe-066
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKorea Yujong Shipping Co Ltdau_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKOREA YUJONG SHIPPING CO LTDeu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKOREA YUJONG SHIPPING CO LTDmd_terror_sanctionsmd-terr-857cbacce663429544aabd4a1076e4a833888ef5
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameКОРИА ЮЧОН ШИППИНГ КО ЛТДru_fedsfm_wmdru-wmd-150-kpe-066
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKOREA YUJONG SHIPPING CO LTDru_fedsfm_wmdru-wmd-150-kpe-066
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKOREA YUJONG SHIPPING CO LTDbe_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKOREA YUJONG SHIPPING CO LTDua_sfms_blacklistua-sfms-1567
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameコリア・ユジョン・シッピング・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKOREA YUJONG SHIPPING CO LTDengjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKOREA YUJONG SHIPPING CO LTDengqa_nctc_sanctionsqa-nctc-6908680-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKOREA YUJONG SHIPPING CO LTDfrafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKOREA YUJONG SHIPPING CO LTDun_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKorea Yujong Shipping Co Ltdch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKorea Yujong Shippinggb_hmt_sanctionsgb-hmt-named-korea-yujong-shipping
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:nameKOREA YUJONG SHIPPING CO LTDgb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:nameKorea Yujong Shipping Co Ltdengus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesRegistered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation.ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesRegistered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.gb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesCompany Number IMO 5434358ch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesRegistered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.un_sc_sanctionsunsc-6908680
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesзарегистрированный владелец танкера КНДР “YU JONG 2”, на который 19 ноября 2017 года в рамках операции по перегрузке топлива с судна на судно было загружено 1168 килолитров нефтяного топлива.ru_fedsfm_wmdru-wmd-150-kpe-066
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notes船舶登録証明：IMO5434358jpnjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notesPuksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;be_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notespropriétaire inscrit du navire-citerne YU JONG 2 de la RPDC qui, le 19/11/2017, a embarqué 1 168 mètres cubes de mazout lors d'une opération de transbordementfrafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:notesPuksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;eu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:notesRegistered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation.au_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:registrationNumberIMO 5434358engus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:registrationNumber9036387frafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23714engus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2409frafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3569-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2409
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctionch_seco_sanctionsch-seco-38749
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908680-korea-yujong-shipping-co-ltd
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-857cbacce663429544aabd4a1076e4a833888ef5
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-ebaabdaa56f2a77364e96934f9d51a6abb7180ed
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1567
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctioneu_fsfeu-fsf-eu-4455-11
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13637
NK-iAvDrfyEXTmGq4WKBz6HQcOrganization:topicssanctionengus_ofac_sdnofac-23714
NK-iAvDrfyEXTmGq4WKBz6HQcLegalEntity:topicssanctionun_sc_sanctionsunsc-6908680
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