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Canonical ID: NK-5J8QTpbHRU2W4yQc47mt5v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-24515 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
LegalEntity:address | Pyongyang, North Korea | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
LegalEntity:addressEntity | addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
Organization:addressEntity | addr-df5f1488f56c010f37930b79e6dae1d70b313145 | eng | us_ofac_sdn | ofac-24515 | |||
Company:alias | TS Ungum Corporation | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
LegalEntity:alias | KOREA UNGUM COMPANY | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
Organization:alias | Korea Ungum Company | eng | us_ofac_sdn | ofac-24515 | |||
Company:alias | Korea Yngum Corporation | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
Company:alias | Korea Ungum Company | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
Company:country | ru | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
Company:country | kp | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-24515 | |||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||
LegalEntity:createdAt | 2022-03-26 | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
LegalEntity:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
Company:description | Involved in the sale and export of musical instruments to a Russian company on behalf of the Foreign Trade Bank of the DPRK (KPe.047) since 2017. Designated by the United States in August 2013 for being a front company of the Foreign Trade Bank. | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
LegalEntity:id | 4b831d702bc02ff06fc57794c6bf2b171a8252f7 | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
Company:id | 9f18aa60bb2e92791ea6df0c344f09cfecdeb13f | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
LegalEntity:id | 65dec12e754e4c01de8259ebbc3db1a373cf9554 | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
Organization:id | e884e6735b793da50977e3ccaab3bdbd2eb53ebb | eng | us_ofac_sdn | ofac-24515 | |||
Company:id | aca223cad7371cba92726ad1b306bdfc47bc5f69 | ext_us_ofac_press_releases | NK-5J8QTpbHRU2W4yQc47mt5v | ||||
LegalEntity:id | 84757ff7179d3ed1909e3067acda62ea768f0fd0 | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||
LegalEntity:id | c1ee5c300defdda1af01a9572aa464b511aec2fd | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
Organization:id | dc9a8fabf2bdf54088384c49e634e86cf8d25890 | us_trade_csl | ofac-24515 | ||||
LegalEntity:name | KOREA UNGUM CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
Company:name | Korea Ungum Corporation | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
Organization:name | KOREA UNGUM CORPORATION | us_trade_csl | ofac-24515 | ||||
LegalEntity:name | Korea Ungum Corporation | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
Organization:name | Korea Ungum Corporation | eng | us_ofac_sdn | ofac-24515 | |||
LegalEntity:name | KOREA UNGUM CORPORATION | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
Company:name | Korea Ungum Corporation | eng | ext_us_ofac_press_releases | NK-5J8QTpbHRU2W4yQc47mt5v | |||
LegalEntity:name | KOREA UNGUM COMPANY | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||
LegalEntity:notes | (also KOREA UNGUM CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||
LegalEntity:notes | (also KOREA UNGUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-24515 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180803.aspx | eng | ext_us_ofac_press_releases | NK-5J8QTpbHRU2W4yQc47mt5v | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-ungum-corporation | kp_rusi_reports | kprusi-33015ff352111f6592b331ce41b369dc904b2d62 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24515 | eng | us_ofac_sdn | ofac-24515 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm454 | eng | ext_us_ofac_press_releases | NK-5J8QTpbHRU2W4yQc47mt5v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebf49645e572ca7f08bc23f98294389b3df852fd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6827-korea-ungum-corporation | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24515 | |||
Organization:topics | sanction | us_trade_csl | ofac-24515 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||
LegalEntity:uniqueEntityId | V4YFSD2NCJE6 | eng | us_sam_exclusions | usgsa-s4mr6nhpf | |||
LegalEntity:uniqueEntityId | DSW7PTRQJ754 | eng | us_sam_exclusions | usgsa-s4mr6nj62 | |||