Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressSunan District, Pyongyangengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:address20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpurengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressFriedrichstr 106B, 10117 Berlinengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressChilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyangengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressAirport, 45, Portovaya Street, 692760 Artyomengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressOffice 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyahengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressRoom 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghaiengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressSoon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310 Bangkokengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressSwissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027 Beijingengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressMosfilimovskaya 72, 101000 Moscowengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-4b46da53df372657d2fc51ba97eddcc5f506ebb3engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-ff46a0bbab67f452ad5c0151a70c05070b2a37cdengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-172477215894ec66d3fb13ab0f4a32270e4012b8engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-aadb75189352ceaa016d4b97e8206fa715e1fb85engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-ee5b7f415ff2129b810159417ddb49ad6573f29eengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-282a9f0edd02cefea6ba848e70a50fe4200feb59engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-b024c915f1bf4f264867a904b8cabe89714fb557engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-7edd8c821d1a27bb4607832671b89a0c6fe12847engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-49fe80e0b2496759988e32a894411db7b73f716fengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:addressEntityaddr-3ed7c2733faf79e6d724a7201d75e6ff822677f8engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:aliasAirkoryoengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countryruengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrydeengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrycnengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrykwengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrykpengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrymyengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:countrythengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:idbb3a83f0d8fd8cde41e51b5fd1a28d0fc0ca7a1fengus_ofac_sdnofac-a8b5933e73a9e0f938f4f7accaf693debc28007a
NK-ksqS3SNHDbygqwXGEgMpepCompany:ide2c4c43aa8f365e37f059d30a9f059a5532ea52aopencorporatesoc-companies-my-995501-w
NK-ksqS3SNHDbygqwXGEgMpepOrganization:idc8237334e37812cc25cdf880f8d9c8c74e011d08us_trade_cslofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:id53439c5f67998a904274b1b75e6809ea30373a61engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id93ef326cdd8671d58c9941061de6908706c74f4eengus_ofac_sdnofac-39566c2c647affdd7f980449e82eae7375aa9fb5
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id094c985ad277ba81ba90067e47cb1ae321e24f63engus_ofac_sdnofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id55d51a0242b68958750f16621b934f410b020792engus_ofac_sdnofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id17c7b3aa24e9e6fe8df5deea60bdc23d0fdd4e4aengus_ofac_sdnofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:idf44c49f09fb2d838173a3ad15c512bb9bec3745cengus_ofac_sdnofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id3fb13bf0707167802f9b3825c3fc75192de4b455engus_ofac_sdnofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:idb81faaf73531a09ba156d99b4f0c5e3b465f62c0engus_ofac_sdnofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:idd8f24fda22f8e2932290777f2c5b4c5dd8c23a7dengus_ofac_sdnofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:idde03e410d7a9a46448aceb9836f6cde52aebdd22engus_ofac_sdnofac-f528e228c9d01c7006e0c1e03084e785227bca22
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id702c03fd717d63df80e6faae6dd8ea74ffc480e5engus_ofac_sdnofac-784f1a6e994478260e4324e7cd0e131f19381828
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:ida2058c33523b44ae9768696e2a5798ffb58d14ffengus_ofac_sdnofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:ide9c55e760cc5974923ac4e0ea2e1ec31211da2c3engus_ofac_sdnofac-c98f79ca56d69fa219a85b736c0979dc85807677
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id4034974126cd8933f07b367d60820d008e7cb51aengus_ofac_sdnofac-ac4a9be930b53db214e62cf0229e1421135e7096
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id3f6d9c2b7c0efe98eefdbba22db92b79a9b476fcengus_ofac_sdnofac-d6f4281e574b9769ce1a7e6a911f7550c959d716
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:id0d816c3b3b9aa6bbbfa5aa34d08a81a5cdc46e82engus_ofac_sdnofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-c98f79ca56d69fa219a85b736c0979dc85807677
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-ac4a9be930b53db214e62cf0229e1421135e7096
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-f528e228c9d01c7006e0c1e03084e785227bca22
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-784f1a6e994478260e4324e7cd0e131f19381828
NK-ksqS3SNHDbygqwXGEgMpepOrganization:nameAir Koryoengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepOrganization:nameAIR KORYOus_trade_cslofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-d6f4281e574b9769ce1a7e6a911f7550c959d716
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-39566c2c647affdd7f980449e82eae7375aa9fb5
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-a8b5933e73a9e0f938f4f7accaf693debc28007a
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:nameAir Koryoengus_ofac_sdnofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3
NK-ksqS3SNHDbygqwXGEgMpepCompany:opencorporatesUrl https://opencorporates.com/companies/my/995501-Wopencorporatesoc-companies-my-995501-w
NK-ksqS3SNHDbygqwXGEgMpepOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20520engus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-fce9b3ecd34bb34a5e7170c1f969806af0ba45a3
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-d6f4281e574b9769ce1a7e6a911f7550c959d716
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-784f1a6e994478260e4324e7cd0e131f19381828
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-cbe2eee86f1e33fd78751a63f01d79633d6d02f0
NK-ksqS3SNHDbygqwXGEgMpepOrganization:topicssanctionengus_ofac_sdnofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-a9d3cb3b02ac4f9000ca2da3556c8e97990d47e4
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-c98f79ca56d69fa219a85b736c0979dc85807677
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-d0dcde67f0efb08fd9d1ba3eb89f444debdbb50e
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-2d7d005d5b9f8a3ababec88890a6c5bce01ace4f
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-a8b5933e73a9e0f938f4f7accaf693debc28007a
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-84d1eaf7cbdb423436c94fc695516649b6bae8b8
NK-ksqS3SNHDbygqwXGEgMpepOrganization:topicssanctionus_trade_cslofac-20520
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-3db59a6da5ec33ed81f6bf7b95e76355375d6ef8
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-ac4a9be930b53db214e62cf0229e1421135e7096
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-f528e228c9d01c7006e0c1e03084e785227bca22
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-9e47e6603d513d4357116eeec2b7f85b7b68e78b
NK-ksqS3SNHDbygqwXGEgMpepLegalEntity:topicssanctionengus_ofac_sdnofac-39566c2c647affdd7f980449e82eae7375aa9fb5
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