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Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +850-2-3813372 (Fax) | fr_tresor_gels_avoir | fr-ga-2344 | ||||
Organization:phone | +850-2-3814685 (Fax) | fr_tresor_gels_avoir | fr-ga-2344 | ||||
Organization:phone | +850-2-18111 (ext. 8327). | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:phone | +850-2-18111(ext. 8327) | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:phone | +850-2-3814685 and +850-2-3813372 | eu_fsf | eu-fsf-eu-4183-63 | ||||
Company:phone | +85023813372 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:phone | +008502-18111-8327 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:phone | +850-2-18111 (ext. 8327) | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4183-63 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-690761 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-12212 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344 | fr_tresor_gels_avoir | fr-ga-2344 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212 | us_ofac_sdn | ofac-12212 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtzt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsk | ||||
Organization:topics | sanction | us_trade_csl | ofac-12212 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsj | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtzw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12212 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0136 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2344 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1173 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690761-green-pine-associated-corporation | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsl | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4183-63 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rhsf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtzv | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616 | ||||
LegalEntity:uniqueEntityId | EM2QNWAHQRW6 | eng | us_sam_exclusions | usgsa-s4mr3rhsl | |||
LegalEntity:uniqueEntityId | ZNQLTC9LVZG7 | eng | us_sam_exclusions | usgsa-s4mr3rhsf | |||
LegalEntity:uniqueEntityId | TNV4ANKU6HL7 | eng | us_sam_exclusions | usgsa-s4mr3rhsk | |||
LegalEntity:uniqueEntityId | RA8QPDJJW8Y5 | eng | us_sam_exclusions | usgsa-s4mr3qtzv | |||
LegalEntity:uniqueEntityId | RCMRDPNRY567 | eng | us_sam_exclusions | usgsa-s4mr3rhsh | |||
LegalEntity:uniqueEntityId | H27WW5KAMJW1 | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:uniqueEntityId | VYLRFHWYHHS7 | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
LegalEntity:uniqueEntityId | HKEGQYCKMAB4 | eng | us_sam_exclusions | usgsa-s4mr3rhsj | |||
LegalEntity:uniqueEntityId | QK2SSNNYCN93 | eng | us_sam_exclusions | usgsa-s4mr3qtzw | |||
LegalEntity:weakAlias | JINDALLAE | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||