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Canonical ID: NK-NeXYJTnmesoq9Mk6qbEVqt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | North Korea | permid | permid-5096756488 | ||||
Organization:address | Changgyong 2-dong, Sosong-guyok, Pyongyang | eng | us_ofac_sdn | ofac-23520 | |||
LegalEntity:address | CHANGGYONG 2-DONG, SOSONG-GUYOK, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
LegalEntity:address | Changgyong 2-dong, Sosong-guyok Pyongyang Korea, North | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Organization:addressEntity | addr-420f6fa568430a664b0b63f3f563a1ea26107e6c | eng | us_ofac_sdn | ofac-23520 | |||
LegalEntity:alias | KOREA MARINE AND INDUSTRIAL TRDG | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Organization:alias | KOREA MARINE AND INDUSTRIAL TRDG | eng | us_ofac_sdn | ofac-23520 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-23520 | |||
Company:country | kp | permid | permid-5096756488 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
LegalEntity:id | 8ae81942f78ed0c06d066c0ea978510a6d275b80 | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
LegalEntity:id | cbf2197fb2225f395af5a7c6c5015e4f04feedc7 | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
Organization:id | 7f94ddfd9daa213cc9cc8d780ddec091c98adff6 | us_trade_csl | ofac-23520 | ||||
Organization:id | 9b75d94e0ee4f2c6e22e0f4b5f9cbe6c9723f248 | eng | us_ofac_sdn | ofac-23520 | |||
Company:id | bf88a431521ed5c49635f623dbbd0e957af71611 | ext_us_ofac_press_releases | NK-NeXYJTnmesoq9Mk6qbEVqt | ||||
Company:id | bb03fe59e77c60bf51042745dc306c920f48fcbb | permid | permid-5096756488 | ||||
Organization:imoNumber | IMO5928635 | eng | us_ofac_sdn | ofac-23520 | |||
Organization:name | KOREA MARINE & INDUSTRIAL TRDG | us_trade_csl | ofac-23520 | ||||
LegalEntity:name | KOREA MARINE & INDUSTRIAL TRDG | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
Company:name | Korea Marine & Industrial Trdg | permid | permid-5096756488 | ||||
Company:name | Korea Marine & Industrial Trdg | eng | ext_us_ofac_press_releases | NK-NeXYJTnmesoq9Mk6qbEVqt | |||
Organization:name | Korea Marine & Industrial Trdg | eng | us_ofac_sdn | 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://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-NeXYJTnmesoq9Mk6qbEVqt | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23520 | eng | us_ofac_sdn | ofac-23520 | |||
Company:sourceUrl | https://permid.org/1-5096756488 | permid | permid-5096756488 | ||||
Company:status | Active | permid | permid-5096756488 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23520 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23520 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a30f58b1c283f62c3c20133551f5149ff52af00e | ||||
LegalEntity:uniqueEntityId | MU6YWFSN3C11 | eng | us_sam_exclusions | usgsa-s4mr6hj15 | |||