Canonical ID: NK-75fC5Gj4MMbdhzbbvgPzW4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:address | 北朝鮮;中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
Organization:addressEntity | addr-2b507ac8ed08a118c8d99e305628b261c0a93ea3 | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:addressEntity | addr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05 | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
Organization:alias | North Korean Zinc Industry Group | eng | us_ofac_sdn | ofac-22325 | |||
Organization:alias | Korea Zinc Industry General Corporation | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:alias | Korea Zinc Industry General Corporation | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
LegalEntity:alias | NORTH KOREAN ZINC INDUSTRY GROUP | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:alias | KOREA ZINC INDUSTRY GROUP | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:alias | KOREA ZINC INDUSTRY GENERAL CORPORATION | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:alias | Korea Zinc Industry Group | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
Organization:alias | Korea Zinc Industry Group | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:alias | North Korean Zinc Industry Group | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-22325 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||
LegalEntity:id | 9e3c01c1b066fad976fb44105a99b59565ee79a7 | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:id | d7d00588bb08a20739ef2c34e8e990c7508910dc | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:id | 668cea6bc22a5b90b854f75b2990eff3c5308974 | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
LegalEntity:id | 96bdc5130094f1fed96e8f6b85bdbc30f95cbaa4 | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
LegalEntity:id | 43408366df2e97e5833d1fa500fcf76970efd94e | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
Organization:id | 6d93d7689a610c73ac0d24a321400202e3606a15 | us_trade_csl | ofac-22325 | ||||
LegalEntity:id | b8c9ab3aae16b93ed8c5f1af03f63fdcf4aee1a0 | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||
LegalEntity:id | 1dd6ad25d97156cbe82c03ba5d37f8a337cc3d66 | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
Company:id | d72ea16ddb992d8d09a23b765b00be938e77402f | ext_us_ofac_press_releases | ofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed | ||||
Organization:id | 8a2aaff44d4bb1dcbf5223fadb99b13efac7c08b | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:name | Korea Zinc Industrial Group | eng | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
LegalEntity:name | 朝鮮亜鉛工業総会社 | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
Organization:name | Korea Zinc Industrial Group | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:name | Korea Zinc Industrial Group | eng | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
LegalEntity:name | コリア・ジンク・インダストリアル・グループ | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
Organization:name | KOREA ZINC INDUSTRIAL GROUP | us_trade_csl | ofac-22325 | ||||
Company:name | Korea Zinc Industrial Group | eng | ext_us_ofac_press_releases | ofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed | |||
LegalEntity:name | KOREA ZINC INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:name | KOREA ZINC INDUSTRY GENERAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:name | KOREA ZINC INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
LegalEntity:name | NORTH KOREAN ZINC INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||
LegalEntity:name | KOREA ZINC INDUSTRIAL GROUP | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:notes | (also KOREA ZINC INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||
LegalEntity:notes | (also KOREA ZINC INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:notes | Korea Zinc Industry Group; North Korean Zinc Industry Group; Korea Zinc Industry General Corporation | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
LegalEntity:notes | (also KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:notes | (also KOREA ZINC INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22325 | eng | us_ofac_sdn | ofac-22325 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm712 | eng | ext_us_ofac_press_releases | ofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-f22a3bf51889618af64f136217a970cef54b5373 | |||
Organization:topics | sanction | us_trade_csl | ofac-22325 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22325 | |||
LegalEntity:uniqueEntityId | GBX4QWCWTM71 | eng | us_sam_exclusions | usgsa-s4mr6plq8 | |||
LegalEntity:uniqueEntityId | DTTZM1VT5VC4 | eng | us_sam_exclusions | usgsa-s4mr6plqb | |||
LegalEntity:uniqueEntityId | WZLVZKLM2YJ5 | eng | us_sam_exclusions | usgsa-s4mr6pl0n | |||
LegalEntity:uniqueEntityId | LPSWKPJ896K9 | eng | us_sam_exclusions | usgsa-s4mr6plq9 | |||