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
Company:addressNorth Koreapermidpermid-5096921450
Organization:addressEntityaddr-1df8e22efad38ff19dd674eaf2bdcf7a7b963a63us_ofac_sdnofac-22325
LegalEntity:addressEntityaddr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05jp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:aliasNorth Korean Zinc Industry Groupjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:aliasKOREA ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:aliasKorea Zinc Industry General Corporationengus_ofac_sdnofac-22325
LegalEntity:aliasNORTH KOREAN ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:aliasKorea Zinc Industry Groupengus_ofac_sdnofac-22325
Organization:aliasNorth Korean Zinc Industry Groupengus_ofac_sdnofac-22325
LegalEntity:aliasKOREA ZINC INDUSTRY GENERAL CORPORATIONtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:aliasKorea Zinc Industry Groupjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:aliasKorea Zinc Industry General Corporationjpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:countrycnus_ofac_sdnofac-22325
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Company:countrykppermidpermid-5096921450
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LegalEntity:countrykptw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:countrykpus_ofac_sdnofac-22325
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl0n
Company:id32080514afe40a9ba0a5fcb12258cc8ce2ab13cbext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:ide132e3e93e7b5e0c487f6d76816433cdd660de4fjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:idc26de521acc57267796b2bdbe0015b2167c575b4jp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
Organization:idd58db6dbb1a2d8a8fb16cd96e3570f8c28defeb3us_trade_cslofac-22325
Organization:id5986083288548ba49fb9d8a1e65ef5f6589d261dus_ofac_sdnofac-22325
LegalEntity:id1dd6ad25d97156cbe82c03ba5d37f8a337cc3d66tw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Company:id5e4c9eab16652caea552eb85ab017017bbd268a2permidpermid-5096921450
LegalEntity:id3d6d91955913e0fbd4a7e9d612e2399368b75469us_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:id79ff5f08ffb33b84b7225da8d23c13f3a6b7f8d8us_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:idb56f2070dbaa3825057bb7eec560de46f7af595cus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:idc872cea023310bc2150d65184749399f052b8e24us_sam_exclusionsusgsa-s4mr6plq9
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
LegalEntity:nameKOREA ZINC INDUSTRIAL GROUPengus_sam_exclusionsusgsa-s4mr6pl0n
Organization:nameKorea Zinc Industrial Groupengus_ofac_sdnofac-22325
LegalEntity:nameKOREA ZINC INDUSTRIAL GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:nameKorea Zinc Industrial Groupengjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Company:nameKorea Zinc Industrial Grouppermidpermid-5096921450
Company:nameKorea Zinc Industrial Groupengext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:nameKorea Zinc Industrial Groupengjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:nameKOREA ZINC INDUSTRY GROUPengus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:nameNORTH KOREAN ZINC INDUSTRY GROUPengus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:name朝鮮亜鉛工業総会社jpnjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:nameKOREA ZINC INDUSTRY GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6plqb
Organization:nameKOREA ZINC INDUSTRIAL GROUPus_trade_cslofac-22325
LegalEntity:notes(also KOREA ZINC INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:notes(also KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6pl0n
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 INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:notes(also KOREA ZINC INDUSTRIAL GROUP)engus_sam_exclusionsusgsa-s4mr6plq9
Company:permId5096921450permidpermid-5096921450
Organization:programIdUS-NKengus_ofac_sdnofac-22325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22325us_ofac_sdnofac-22325
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm712ext_us_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
Company:sourceUrl https://permid.org/1-5096921450permidpermid-5096921450
Company:statusActivepermidpermid-5096921450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pl0n
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LegalEntity:topicssanctionjp_meti_euljp-eul-f22a3bf51889618af64f136217a970cef54b5373
LegalEntity:topicsexport.controltw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
Organization:topicssanctionus_ofac_sdnofac-22325
Organization:topicssanctionus_trade_cslofac-22325
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:uniqueEntityIdGBX4QWCWTM71engus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:uniqueEntityIdDTTZM1VT5VC4engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:uniqueEntityIdWZLVZKLM2YJ5engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:uniqueEntityIdLPSWKPJ896K9engus_sam_exclusionsusgsa-s4mr6plq9
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