Canonical ID: NK-EohZT6aHkimxVxmaLf2FfW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:phone | +85023814507 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Company:phone | 850-2-18111-3818022 | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:phone | +850 218111-3818022 | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:phone | +850 23814507 (Fax) | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:phone | +85023814507 | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:phone | 850-2-18111-3818022 | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:phone | +85023814507 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-5841-70 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19613 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-19613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19613 | eng | us_ofac_sdn | ofac-19613 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2399 | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/chosun-reungrado-general-trading-corporation-%25ec%25a1%25b0%25ec%2584%25a0%25eb%25a6%2589%25eb%259d%25bc%25eb%258f%2584%25eb%25ac%25b4%25ec%2597%25ad%25ec%25b4%259d%25ed%259a%258c%25ec%2582%25ac | kp_rusi_reports | kprusi-91ef5b1585c1bacf2ab55a8d63fe54adbe7fd7da | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DVZekI00zv-CfL7WTc8bZOEAbA0 | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5841-70 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dvzeki00zv-cfl7wtc8bzoeaba0 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d4eee91b8270417052184920537f8b32976208f9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba06ca8b6bb7c98ebe95234a2eacf1c7d698320e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2399 | |||
Organization:topics | sanction | us_trade_csl | ofac-19613 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8dce953c617a0e106e3b4d5e5290812f250cabae | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19613 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0060 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb75j | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5841-70 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13551 | |||
LegalEntity:uniqueEntityId | P31QD1P4VCZ6 | eng | us_sam_exclusions | usgsa-s4mrfb75j |