Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressJongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1558
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressJongbaek 1-dong, Rakrang-guyok, Pyongyangengus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressEntityaddr-2245d65b887819211d36c2e2e895de5504a36f54ru_fedsfm_wmdru-wmd-141-kpe-057
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressEntityaddr-ae205034e8ea626bf291ce9254b41c2df0a8d841ch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressEntityaddr-440b498d8212c9736f5bff94f0c2eea9a230e557jpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressEntityaddr-f0e5ab2032bf82f906077a65b6bd490026763761eu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressEntityaddr-aafe5c61fcef440b77444b12cb68e550d5b4831bgb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressEntityaddr-d80a2810b9cade800ec13b377c03a28a9411801ffrafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressEntityaddr-3956cb5e48a84164378a9c59c48abc3f8cf45765engus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressEntityaddr-1248f14b77dff2de81c27dcea11e47c4a732d628au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:addressEntityaddr-f0e5ab2032bf82f906077a65b6bd490026763761be_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:addressEntityaddr-f1053eb75e58900a8da021dcdc8fe34019b7dea4un_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:aliasFIRST OIL JV CO LTDaraqa_nctc_sanctionsqa-nctc-6908671-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:countrykpengus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:countrykpeu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:countrykpun_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:countrykpch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1558
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:id7a1ec34acc20ad84adcfa0d22549bc140eeb91c6au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:idd539fb543c4111160b6494422530436d33ee874cun_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:ida2dbe5ca23d7f591bceb3898764a832a4245a8cbbe_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:id2258dc6509da4a2810398f2fecda0557467d3cedjpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:idae8b3ef6da0c44389f75f5e091e98d7cd255812bch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:idf86fb1c4f467924fb02fb46fb263b61f67d37effua_sfms_blacklistua-sfms-1558
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:id4b69999425814adaa05e81ca2880475272300e2aqa_nctc_sanctionsqa-nctc-6908671-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:ide803690477bf365aa7b0b5f1ce6b2990c3915830frafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:id7ddd87b5b873d58f6e4f8c8a3abf8d16f523114fgb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:id9fbf0c1a3270c8a0d4fa88b54f4f9fbec3348e8cmd_terror_sanctionsmd-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:id48b1e89c189efd3a8c84aef39bb8f284957110eaengus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:idru-wmd-141-kpe-057ru_fedsfm_wmdru-wmd-141-kpe-057
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:id9a93db015ca91658096e4d0323383559a41f23ceus_trade_cslofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:id0e4ee2a4a77d622681d03297a2c6e14c054c5790eu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDengjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameファースト・オイルJVカンパニー・リミテッドjpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDmd_terror_sanctionsmd-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDus_trade_cslofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDengqa_nctc_sanctionsqa-nctc-6908671-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDfrafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDun_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDua_sfms_blacklistua-sfms-1558
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDau_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDbe_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFirst Oil JV Co Ltdch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDgb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFirst Oil JV Co Ltdengus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:nameFIRST OIL JV CO LTDeu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameФЕРСТ ОЙЛ ДЖЕЙ ВИ КО ЛТДru_fedsfm_wmdru-wmd-141-kpe-057
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:nameFIRST OIL JV CO LTDru_fedsfm_wmdru-wmd-141-kpe-057
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.au_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notesOwner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.eu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesIMO number: 5963351.ch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.ch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notesOwner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018.be_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.gb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesOwner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.un_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notesＩＭＯ番号：5963351jpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:notespropriétaire du navire-citerne PAEK MA, de la RPDC, qui a été utilisé lors d'opérations de transbordement de pétrole à la mi-janvier 2018frafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:notesвладелец северокорейского танкера PAEK MA, который был задействован в операциях по перегрузке нефти с судна на судно в середине января 2018 года.ru_fedsfm_wmdru-wmd-141-kpe-057
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:registrationNumberIMO 5963351engus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:registrationNumber5963351frafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23725engus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2299frafr_tresor_gels_avoirfr-ga-2299
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionengus_ofac_sdnofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1558
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3560-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13628
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctionun_sc_sanctionsunsc-6908671
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctioneu_fsfeu-fsf-eu-4445-42
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908671-first-oil-jv-co-ltd
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctionch_seco_sanctionsch-seco-38700
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionus_trade_cslofac-23725
NK-kWcSEwceoYbfKBMQsTcwaMLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e
NK-kWcSEwceoYbfKBMQsTcwaMOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2299
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