Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:authorityUKgb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:authorityIdDPR0029gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:countrygbgb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:entitygb-hmt-13594gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:id0ce9af29c95a1668e044afacc545660864792254gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:listingDate2018gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:modifiedAt2020gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:programDemocratic People's Republic of Koreagb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:reasonDirector of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:startDate2020gb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
gb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cdSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-01340f5b13d9913c9f76dff3edf57b83b601a6cd
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