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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressPyongyangengus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressHaeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1493
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressEntityaddr-af3fda8a998c1aa0242103b4283beed358216b91ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressEntityaddr-9fafe04b52323a2ef13ebda8d028f8121d7ad557frafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressEntityaddr-0fc961709db046f18dfecbeaf5adcfa2b4bd30d5ru_fedsfm_wmdru-wmd-128-kpe-044
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressEntityaddr-f0526208bfd694fd91afa43efb05d61a3178ef70un_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressEntityaddr-456903cfd0364f165263cff9a3decda3bcafb898au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressEntityaddr-09ba17e49f78498d89dca9d1a7f90c1d33b04ba6be_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressEntityaddr-b9d49c75d175faa4c4227f01b5f20cca208cd9dfjpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:addressEntityaddr-804c99ec48b0c7af9755146cc6557a331899bd1bgb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressEntityaddr-09ba17e49f78498d89dca9d1a7f90c1d33b04ba6eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:addressEntityaddr-29749a6dbd57d6e6d37d9a1d6351bcfae96d6052engus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:aliasKOREA KUMSAN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:aliasمؤسسة كومسان التجارية الكوريةaraqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:countrykpengus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:countrykpun_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:countrykpeu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:countrykpch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:createdAt2017-06-02un_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1493
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:createdAt2017-06-06ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:emailmhs-ip@star-co.net.kpfrafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:emailmhs-ip@star-co.net.kpeu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:emailmhs-ip@star-co.net.kpbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:emailmhs-ip@star-co.net.kpgb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:iddefd3c6012539df79af32b1c455bcd86a34679b1un_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:idru-wmd-128-kpe-044ru_fedsfm_wmdru-wmd-128-kpe-044
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:id63684f8450cb74fcbb480fa52353d3bafb34dc01gb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:id0be5866a9ef3604d21596d897bdca158659fc374ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:id540afc8efbe5b8199f366a1a69d9c391d485dc73frafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:id5a802dae6d314cfc6d695d015321c78b47521603md_terror_sanctionsmd-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:idc836a0524a11106937daf89b54ecf407041687ddua_sfms_blacklistua-sfms-1493
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:id174cf369f168c6ed520dc73a4ea383b9d34978bfbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:id49cb3dc30e79eff4526eab8db2901393119aa3bajpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:id082a354d522df05eca3c0a544d855e5463f6b0b7engus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:ida8e6690f24581d4b5111a57634c86ad3eb6c3712us_trade_cslofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:id1c845c2d901be1e89bd37dd21581ef3341052c60au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:ide14f492afeef26c0d0ddd01e3b6f7303c89a41d6qa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:id9bf751e7363f1354255ca4b04e198cecc9c99122eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONru_fedsfm_wmdru-wmd-128-kpe-044
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKorea Kumsani kaubanduskorporatsioonestbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKorea Kumsan Trading Corporationbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONua_sfms_blacklistua-sfms-1493
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONun_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameКОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «КУМСАН»ru_fedsfm_wmdru-wmd-128-kpe-044
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONmd_terror_sanctionsmd-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameコリア・クムサン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKOREA KUMSAN TRADING CORPORATIONengjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKOREA KUMSAN TRADING CORPORATIONus_trade_cslofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKOREA KUMSAN TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameمؤسسة كومسان التجارية الكوريةaraqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKOREA KUMSAN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONau_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKorea Kumsan Trading Corporationch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:nameKOREA KUMSAN TRADING CORPORATIONgb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKorea Kumsan Trading Corporationengus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKorea Kumsan Trading Corporationeu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:nameKorea Kumsani kaubanduskorporatsioonesteu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesКорейская торговая корпорация «Кумсан» прямо или косвенно находится в собственности или под контролем Генерального бюро по атомной энергии, осуществляющего надзор за ядерной программой КНДР, либо действует или предположительно действует от его имени.ru_fedsfm_wmdru-wmd-128-kpe-044
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.un_sc_sanctionsunsc-6908595
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notesＦＡＸ番号：＋850―２―381―4410/4416jpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.be_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.au_dfat_sanctionsau-dfat-3255-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesTelephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.ch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notes電話番号：＋850―２―18111―8550jpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programmegb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notesメールアドレス：mhs-ip@star-co.net.kpjpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notesappartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nomfrafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:notesKorea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phoneTélécopie : +850- 2-381-4410/4416frafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phone+850-2-18111-8550eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phone+850-2-18111-8550be_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phone+850-2-18111-8550frafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phone+850-2-381-4410/4416be_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:phone(1) +850-2-18111-8550gb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:phone+850-2-381-4410/4416eu_fsfeu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:phone(2) Fax: +850-2-381-4410/4416.gb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603engus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2382frafr_tresor_gels_avoirfr-ga-2382
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908595-korea-kumsan-trading-corporation
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4129-41
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:topicssanctionch_seco_sanctionsch-seco-36520
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctionus_trade_cslofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13485
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctionengus_ofac_sdnofac-20603
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f
NK-ismwg5JYNeYpgQofh7Xq5tLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1493
NK-ismwg5JYNeYpgQofh7Xq5tOrganization:topicssanctioneu_fsfeu-fsf-eu-4129-41
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