Statements: Korea Expo Joint Venture

Canonical ID: NK-MVtCt6RAzxf245XiueFWJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOCbe_fod_sanctionsbe-fod-9709e89523a47769c2b31ce530ca19aea8be8885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24917engus_ofac_sdnofac-24917
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1970frafr_tresor_gels_avoirfr-ga-1970
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F0zy30MA5UqIJBMkYoUnE8w6pGgenggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_33.aspxengext_us_ofac_press_releasesofac-pr-87a2bc4850cf4f15d3564421b00c09419b1906f7
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm473engext_us_ofac_press_releasesofac-pr-87a2bc4850cf4f15d3564421b00c09419b1906f7
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-expo-joint-venturekp_rusi_reportskprusi-9335f9e5feb31018083a680a8407d5018f29c314
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