Canonical ID: NK-3mc6LbiAKDwbUnbANbmYxe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-5096758039 | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||
Company:country | kp | permid | permid-5096758039 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-40135 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||
Company:id | bf62538cd1e6584221692d691ef369eeb7996657 | permid | permid-5096758039 | ||||
Organization:id | ecd767a6e35f253364729d0d5353cec019f199e5 | eng | us_ofac_sdn | ofac-40135 | |||
LegalEntity:id | c7f575c610e1fa052e119c3f249b700a8ca7a552 | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||
LegalEntity:id | dacd2d96670faaf80504c185ad2eefbe7cb91edf | tw_shtc | tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 | ||||
Organization:id | fa4ea5256727ca08fa35e6287cb8c0972460f525 | us_trade_csl | ofac-40135 | ||||
Company:jurisdiction | kp | permid | permid-5096758039 | ||||
Organization:name | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU | us_trade_csl | ofac-40135 | ||||
Company:name | Ministry of State Security Border Guard General Bureau | permid | permid-5096758039 | ||||
LegalEntity:name | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU | tw_shtc | tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 | ||||
LegalEntity:name | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||
Organization:name | Ministry of State Security Border Guard General Bureau | eng | us_ofac_sdn | ofac-40135 | |||
Company:permId | 5096758039 | permid | permid-5096758039 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40135 | |||
Organization:sector | Public order and safety activities | eng | us_ofac_sdn | ofac-40135 | |||
Company:sourceUrl | https://permid.org/1-5096758039 | permid | permid-5096758039 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40135 | eng | us_ofac_sdn | ofac-40135 | |||
Company:status | Active | permid | permid-5096758039 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||
Organization:topics | sanction | us_trade_csl | ofac-40135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40135 | |||
LegalEntity:uniqueEntityId | UXZ7XP6KJ5B5 | eng | us_sam_exclusions | usgsa-s4mrnf93g | |||