Statements: Korea Zinc Industrial Group

Canonical ID: NK-75fC5Gj4MMbdhzbbvgPzW4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:address北朝鮮；中華人民共和国大連市jpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Organization:addressDalianengus_ofac_sdnofac-22325
LegalEntity:addressDalian Chinatw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:addressEntityaddr-2b507ac8ed08a118c8d99e305628b261c0a93ea3engus_ofac_sdnofac-22325
LegalEntity:addressEntityaddr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05jpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Organization:aliasNorth Korean Zinc Industry Groupengus_ofac_sdnofac-22325
Organization:aliasKorea Zinc Industry General Corporationengus_ofac_sdnofac-22325
LegalEntity:aliasKorea Zinc Industry General Corporationjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:aliasNORTH KOREAN ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:aliasKOREA ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:aliasKOREA ZINC INDUSTRY GENERAL CORPORATIONtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:aliasKorea Zinc Industry Groupjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:aliasKorea Zinc Industry Groupengus_ofac_sdnofac-22325
LegalEntity:aliasNorth Korean Zinc Industry Groupjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:countrykpengus_ofac_sdnofac-22325
Organization:countrycnengus_ofac_sdnofac-22325
LegalEntity:countrykptw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:countrykpjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:countrycntw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:id9e3c01c1b066fad976fb44105a99b59565ee79a7engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:idd7d00588bb08a20739ef2c34e8e990c7508910dcengus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:id668cea6bc22a5b90b854f75b2990eff3c5308974jpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:id96bdc5130094f1fed96e8f6b85bdbc30f95cbaa4jpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:id43408366df2e97e5833d1fa500fcf76970efd94eengus_sam_exclusionsusgsa-s4mr6plq8
Organization:id6d93d7689a610c73ac0d24a321400202e3606a15us_trade_cslofac-22325
LegalEntity:idb8c9ab3aae16b93ed8c5f1af03f63fdcf4aee1a0engus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:id1dd6ad25d97156cbe82c03ba5d37f8a337cc3d66tw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Company:idd72ea16ddb992d8d09a23b765b00be938e77402fext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
Organization:id8a2aaff44d4bb1dcbf5223fadb99b13efac7c08bengus_ofac_sdnofac-22325
LegalEntity:nameKorea Zinc Industrial Groupengjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:name朝鮮亜鉛工業総会社jpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:nameKorea Zinc Industrial Groupengus_ofac_sdnofac-22325
LegalEntity:nameKorea Zinc Industrial Groupengjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:nameコリア・ジンク・インダストリアル・グループjpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Organization:nameKOREA ZINC INDUSTRIAL GROUPus_trade_cslofac-22325
Company:nameKorea Zinc Industrial Groupengext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:nameKOREA ZINC INDUSTRIAL GROUPengus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:nameKOREA ZINC INDUSTRY GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:nameKOREA ZINC INDUSTRY GROUPengus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:nameNORTH KOREAN ZINC INDUSTRY GROUPengus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:nameKOREA ZINC INDUSTRIAL GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:notes(also KOREA ZINC INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:notes(also KOREA ZINC INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:notesKorea Zinc Industry Group; North Korean Zinc Industry Group; Korea Zinc Industry General Corporationjpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:notesコリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーションjpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:notes(also KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:notes(also KOREA ZINC INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plq8
Organization:programIdUS-NKengus_ofac_sdnofac-22325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22325engus_ofac_sdnofac-22325
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712engext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:topicsexport.controltw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:topicssanctionus_trade_cslofac-22325
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Organization:topicssanctionengus_ofac_sdnofac-22325
LegalEntity:uniqueEntityIdGBX4QWCWTM71engus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:uniqueEntityIdDTTZM1VT5VC4engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:uniqueEntityIdWZLVZKLM2YJ5engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:uniqueEntityIdLPSWKPJ896K9engus_sam_exclusionsusgsa-s4mr6plq9
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