ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38777 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:id | c91b7bda5c75a48574996d91f7230aa5da15f1a6 | ch_seco_sanctions | ch-seco-38777 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:modifiedAt | 2018-08-09 | ch_seco_sanctions | ch-seco-38777 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:name | Pro-Gain Group Corporation | ch_seco_sanctions | ch-seco-38777 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | ch_seco_sanctions | ch-seco-38777 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38777 |