Statements: Ministry of Crude Oil Industry

Canonical ID: NK-NyCfbFCKZf7xcL9ZAYXayq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096757285
Organization:addressPyongyangengus_ofac_sdnofac-23211
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mr6f78s
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:addressEntityaddr-0c4a9b62c4aa827caeb24978b265f01544818494us_ofac_sdnofac-23211
Organization:aliasGeneral Bureau of Petroleum Industryengus_ofac_sdnofac-23211
Organization:aliasCrude Oil Industry Ministryengus_ofac_sdnofac-23211
Organization:aliasMinistry of Crude Oilengus_ofac_sdnofac-23211
LegalEntity:aliasCRUDE OIL INDUSTRY MINISTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:aliasMINISTRY OF CRUDE OILtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:aliasGENERAL BUREAU OF PETROLEUM INDUSTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6f78s
Company:countrykppermidpermid-5096757285
LegalEntity:countrykptw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:countrykpus_ofac_sdnofac-23211
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f78s
Organization:id9dcc2aeebfe68995613200be70e469eae70ce73eus_trade_cslofac-23211
Company:id1fda5ac7455dee3313873803cc3e05067f4c9620permidpermid-5096757285
LegalEntity:ide9e334ff2f5e108a5a2fd30dc6db3c7dea403e0etw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:idd9567b79f029d36dcef9ae86412cb899b28b1c36us_ofac_sdnofac-23211
LegalEntity:id614cb38fca78ee247b0b54eff47e9c9b1f6629e7us_sam_exclusionsusgsa-s4mr6f78s
Company:jurisdictionkppermidpermid-5096757285
LegalEntity:nameMINISTRY OF CRUDE OIL INDUSTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:nameMinistry of Crude Oil Industryengus_ofac_sdnofac-23211
Company:nameMinistry of Crude Oil Industrypermidpermid-5096757285
Organization:nameMINISTRY OF CRUDE OIL INDUSTRYus_trade_cslofac-23211
LegalEntity:nameMINISTRY OF CRUDE OIL INDUSTRYengus_sam_exclusionsusgsa-s4mr6f78s
Company:permId5096757285permidpermid-5096757285
Organization:programIdUS-NKengus_ofac_sdnofac-23211
Company:sourceUrl https://permid.org/1-5096757285permidpermid-5096757285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23211us_ofac_sdnofac-23211
Company:statusActivepermidpermid-5096757285
Organization:topicssanctionus_ofac_sdnofac-23211
LegalEntity:topicsexport.controltw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f78s
Organization:topicssanctionus_trade_cslofac-23211
LegalEntity:uniqueEntityIdJQQNV48JLW98engus_sam_exclusionsusgsa-s4mr6f78s
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