Canonical ID: NK-NyCfbFCKZf7xcL9ZAYXayq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr6f78s | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-23211 | |||
Organization:addressEntity | addr-a0d116954ab7b2fe02cc5b104ecd72e80d616732 | us_ofac_sdn | ofac-23211 | ||||
LegalEntity:alias | MINISTRY OF CRUDE OIL | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
Organization:alias | Ministry of Crude Oil | eng | us_ofac_sdn | ofac-23211 | |||
Organization:alias | General Bureau of Petroleum Industry | eng | us_ofac_sdn | ofac-23211 | |||
Organization:alias | Crude Oil Industry Ministry | eng | us_ofac_sdn | ofac-23211 | |||
LegalEntity:alias | GENERAL BUREAU OF PETROLEUM INDUSTRY | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
LegalEntity:alias | CRUDE OIL INDUSTRY MINISTRY | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
Organization:country | kp | us_ofac_sdn | ofac-23211 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6f78s | ||||
LegalEntity:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f78s | ||||
Organization:id | 78eac81a6a6ace8d922c2212852f36a367c2287d | us_ofac_sdn | ofac-23211 | ||||
Organization:id | 9dcc2aeebfe68995613200be70e469eae70ce73e | us_trade_csl | ofac-23211 | ||||
LegalEntity:id | 614cb38fca78ee247b0b54eff47e9c9b1f6629e7 | us_sam_exclusions | usgsa-s4mr6f78s | ||||
LegalEntity:id | e9e334ff2f5e108a5a2fd30dc6db3c7dea403e0e | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
LegalEntity:name | MINISTRY OF CRUDE OIL INDUSTRY | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
Organization:name | MINISTRY OF CRUDE OIL INDUSTRY | us_trade_csl | ofac-23211 | ||||
Organization:name | Ministry of Crude Oil Industry | eng | us_ofac_sdn | ofac-23211 | |||
LegalEntity:name | MINISTRY OF CRUDE OIL INDUSTRY | eng | us_sam_exclusions | usgsa-s4mr6f78s | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23211 | us_ofac_sdn | ofac-23211 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6f78s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23211 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584 | ||||
LegalEntity:uniqueEntityId | JQQNV48JLW98 | eng | us_sam_exclusions | usgsa-s4mr6f78s | |||