Statements: Korea Zinc Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDalian Chinatw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
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
Organization:addressEntityaddr-2b507ac8ed08a118c8d99e305628b261c0a93ea3engus_ofac_sdnofac-22325
LegalEntity:addressEntityaddr-31adff2448ddce2bbdaae3fbc490d525bb2dbb05jpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:aliasKOREA ZINC INDUSTRY GENERAL CORPORATIONtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:aliasNORTH KOREAN ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:aliasNorth Korean Zinc Industry Groupengus_ofac_sdnofac-22325
LegalEntity:aliasKOREA ZINC INDUSTRY GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:aliasKorea Zinc Industry General Corporationengus_ofac_sdnofac-22325
Organization:aliasKorea Zinc Industry Groupengus_ofac_sdnofac-22325
LegalEntity:aliasKorea Zinc Industry Groupjpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:aliasNorth Korean Zinc Industry Groupjpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:aliasKorea Zinc Industry General Corporationjpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:countrycntw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:countrykpjpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:countrykptw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:countrycnengus_ofac_sdnofac-22325
Organization:countrykpengus_ofac_sdnofac-22325
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6pl0n
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
Company:id3a5924235aa02c850dec7c64916472fdd5d965c7ext_us_ofac_press_releasesNK-75fC5Gj4MMbdhzbbvgPzW4
LegalEntity:id1dd6ad25d97156cbe82c03ba5d37f8a337cc3d66tw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:idc06d9e909fbfafe3913af59b2fe6908aa2500b5cengus_sam_exclusionsusgsa-s4mr6plq9
Company:id3a5924235aa02c850dec7c64916472fdd5d965c7engus_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:id5bdfc05536cb32598e620a82520d2f1f1004e618engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:id9526f1462d462c9533c7e9b61a1e41f90de5f2f8engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:id29f5dbe49c651efd3e6bb33c1184aac8a622d112jpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:id668cea6bc22a5b90b854f75b2990eff3c5308974jpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:id86e51966c9bd8995f4511ff07ca099adcceb7880engus_sam_exclusionsusgsa-s4mr6plq8
Organization:idd58db6dbb1a2d8a8fb16cd96e3570f8c28defeb3us_trade_cslofac-22325
Organization:id8a2aaff44d4bb1dcbf5223fadb99b13efac7c08bengus_ofac_sdnofac-22325
LegalEntity:nameKOREA ZINC INDUSTRIAL GROUPtw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
Organization:nameKOREA ZINC INDUSTRIAL GROUPus_trade_cslofac-22325
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
LegalEntity:name朝鮮亜鉛工業総会社jpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:nameKorea Zinc Industrial Groupengjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
Company:nameKorea Zinc Industrial Groupengus_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: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(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
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-s4mr6plq9
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/sm712engus_ofac_press_releasesofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d8886ef204ca334576d26968b9c87250c44f17d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plqb
Organization:topicssanctionengus_ofac_sdnofac-22325
Organization:topicssanctionus_trade_cslofac-22325
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plq9
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-21520965472a93bc20b6857784d31813e95c791f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:topicsexport.controltw_shtctw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2
LegalEntity:uniqueEntityIdGBX4QWCWTM71engus_sam_exclusionsusgsa-s4mr6plq8
LegalEntity:uniqueEntityIdDTTZM1VT5VC4engus_sam_exclusionsusgsa-s4mr6plqb
LegalEntity:uniqueEntityIdWZLVZKLM2YJ5engus_sam_exclusionsusgsa-s4mr6pl0n
LegalEntity:uniqueEntityIdLPSWKPJ896K9engus_sam_exclusionsusgsa-s4mr6plq9
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