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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressTehranengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressCentral District, Pyongyangengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressBeijingengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressDamascusengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressMoscowengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressEntityaddr-ce4c61a027c4f0cd2fc72bd2f2cbee47221c10e9engus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressEntityaddr-55902e5ae97a966d1ed754d1edb239ef3c906d4aengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressEntityaddr-04eae137b27388ab785c6205b5f2828a40d67a60engus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressEntityaddr-c513b7d1be15a3b1d05a01bf6a7621ba8acca5ddengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:addressEntityaddr-f7e2d771f70d0454ec5cd46841fb13d7e98c5c02engus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasCHANGGWANG SINYONG CORPORATIONengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasDPRKN Mining Development Trading Cooperationengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasNORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasKorean Mining and Industrial Development Corporationengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasEXTERNAL TECHNOLOGY GENERAL CORPORATIONengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:aliasKOREA KUMRYONG TRADING COMPANYengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:countryirengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:countrysyengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:countrykpengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:countryruengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:countrycnengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:id9b1555c2a05a44e6d06e4a793058cac8f4a5d577engus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:idcce61fe568b7fc62ad38dce86493df77ddd0e97cus_trade_cslofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONus_trade_cslofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345engus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:topicssanctionengus_ofac_sdnofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:topicssanctionus_trade_cslofac-9345
NK-ZSYwNUJeVRptthnMWmLtzsOrganization:weakAliasKOMIDengus_ofac_sdnofac-9345
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