Statements: Ministry of State Security Border Guard General Bureau

Canonical ID: NK-3mc6LbiAKDwbUnbANbmYxe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096758039
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LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrnf93g
Company:countrykppermidpermid-5096758039
Organization:countrykpengus_ofac_sdnofac-40135
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LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf93g
Company:idbf62538cd1e6584221692d691ef369eeb7996657permidpermid-5096758039
Organization:idecd767a6e35f253364729d0d5353cec019f199e5engus_ofac_sdnofac-40135
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Organization:idfa4ea5256727ca08fa35e6287cb8c0972460f525us_trade_cslofac-40135
Company:jurisdictionkppermidpermid-5096758039
Organization:nameMINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUus_trade_cslofac-40135
Company:nameMinistry of State Security Border Guard General Bureaupermidpermid-5096758039
LegalEntity:nameMINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUtw_shtctw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7
LegalEntity:nameMINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUengus_sam_exclusionsusgsa-s4mrnf93g
Organization:nameMinistry of State Security Border Guard General Bureauengus_ofac_sdnofac-40135
Company:permId5096758039permidpermid-5096758039
Organization:programIdUS-NKengus_ofac_sdnofac-40135
Organization:sectorPublic order and safety activitiesengus_ofac_sdnofac-40135
Company:sourceUrl https://permid.org/1-5096758039permidpermid-5096758039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40135engus_ofac_sdnofac-40135
Company:statusActivepermidpermid-5096758039
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Organization:topicssanctionengus_ofac_sdnofac-40135
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