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Canonical ID: NK-NeXYJTnmesoq9Mk6qbEVqt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
Organization:address | Changgyong 2-dong, Sosong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23520 | |||
Company:address | North Korea | permid | permid-5096756488 | ||||
LegalEntity:address | Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Organization:addressEntity | addr-8ed370cd1ad60a55f81cec5d2a628b4546470bda | us_ofac_sdn | ofac-23520 | ||||
Organization:alias | KOREA MARINE AND INDUSTRIAL TRDG | eng | us_ofac_sdn | ofac-23520 | |||
LegalEntity:alias | KOREA MARINE AND INDUSTRIAL TRDG | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6hj15 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Company:country | kp | permid | permid-5096756488 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23520 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj15 | ||||
Organization:id | b4d9447b0c236be0775aba4a8b48da3a091a1b58 | us_ofac_sdn | ofac-23520 | ||||
Company:id | f2faaaef18fc88476926bd4037b3c614275b89c3 | ext_us_ofac_press_releases | ofac-pr-3bcb3a53b24d7eeb2a7146882890b36ee98f2b7a | ||||
Organization:id | 7f94ddfd9daa213cc9cc8d780ddec091c98adff6 | us_trade_csl | ofac-23520 | ||||
Company:id | bb03fe59e77c60bf51042745dc306c920f48fcbb | permid | permid-5096756488 | ||||
LegalEntity:id | 026485ad3a2b92a97c4d905e9eb222b3dbbefd59 | us_sam_exclusions | usgsa-s4mr6hj15 | ||||
LegalEntity:id | cbf2197fb2225f395af5a7c6c5015e4f04feedc7 | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Organization:imoNumber | IMO5928635 | eng | us_ofac_sdn | ofac-23520 | |||
Organization:name | Korea Marine & Industrial Trdg | eng | us_ofac_sdn | ofac-23520 | |||
Company:name | Korea Marine & Industrial Trdg | eng | ext_us_ofac_press_releases | ofac-pr-3bcb3a53b24d7eeb2a7146882890b36ee98f2b7a | |||
LegalEntity:name | KOREA MARINE & INDUSTRIAL TRDG | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
Company:name | Korea Marine & Industrial Trdg | permid | permid-5096756488 | ||||
Organization:name | KOREA MARINE & INDUSTRIAL TRDG | us_trade_csl | ofac-23520 | ||||
LegalEntity:name | KOREA MARINE & INDUSTRIAL TRDG | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Company:permId | 5096756488 | permid | permid-5096756488 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23520 | |||
Company:sourceUrl | https://permid.org/1-5096756488 | permid | permid-5096756488 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | ext_us_ofac_press_releases | ofac-pr-3bcb3a53b24d7eeb2a7146882890b36ee98f2b7a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23520 | us_ofac_sdn | ofac-23520 | ||||
Company:status | Active | permid | permid-5096756488 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23520 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23520 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj15 | ||||
LegalEntity:uniqueEntityId | MU6YWFSN3C11 | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||