ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13642 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:id | bc6fa5880e504de420a6f110364ab2193a0b97ee | gb_hmt_sanctions | gb-hmt-13642 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13642 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:name | PRO-GAIN GROUP CORPORATION | gb_hmt_sanctions | gb-hmt-13642 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | gb_hmt_sanctions | gb-hmt-13642 | |||||
NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13642 |