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Canonical ID: NK-7GrsTiC36gWb5C7EkyAgA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26744 | us_ofac_sdn | ofac-26744 | ||||
Company:sourceUrl | https://permid.org/1-5057518499 | permid | lei-253400LGV5YEXNGT7Y46 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm712 | ext_us_ofac_press_releases | ofac-pr-b018c402398307116ef35bfc64b6a54dbba0d9b9 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/russian-financial-society | kp_rusi_reports | kprusi-77f973e52dcf4193af5a61e277159b26ca90c58b | ||||