Statements: Ministry of Crude Oil Industry

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:addressPyongyangengus_ofac_sdnofac-23211
Organization:addressEntityaddr-a0d116954ab7b2fe02cc5b104ecd72e80d616732us_ofac_sdnofac-23211
LegalEntity:aliasMINISTRY OF CRUDE OILtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:aliasMinistry of Crude Oilengus_ofac_sdnofac-23211
Organization:aliasGeneral Bureau of Petroleum Industryengus_ofac_sdnofac-23211
Organization:aliasCrude Oil Industry Ministryengus_ofac_sdnofac-23211
LegalEntity:aliasGENERAL BUREAU OF PETROLEUM INDUSTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:aliasCRUDE OIL INDUSTRY MINISTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:countrykpus_ofac_sdnofac-23211
LegalEntity:countrykptw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6f78s
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f78s
Organization:id78eac81a6a6ace8d922c2212852f36a367c2287dus_ofac_sdnofac-23211
Organization:id9dcc2aeebfe68995613200be70e469eae70ce73eus_trade_cslofac-23211
LegalEntity:id614cb38fca78ee247b0b54eff47e9c9b1f6629e7us_sam_exclusionsusgsa-s4mr6f78s
LegalEntity:ide9e334ff2f5e108a5a2fd30dc6db3c7dea403e0etw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:nameMINISTRY OF CRUDE OIL INDUSTRYtw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
Organization:nameMINISTRY OF CRUDE OIL INDUSTRYus_trade_cslofac-23211
Organization:nameMinistry of Crude Oil Industryengus_ofac_sdnofac-23211
LegalEntity:nameMINISTRY OF CRUDE OIL INDUSTRYengus_sam_exclusionsusgsa-s4mr6f78s
Organization:programIdUS-NKengus_ofac_sdnofac-23211
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23211us_ofac_sdnofac-23211
Organization:topicssanctionus_trade_cslofac-23211
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f78s
Organization:topicssanctionus_ofac_sdnofac-23211
LegalEntity:topicsexport.controltw_shtctw-shtc-927bef2fd6ec79ce22a64e6a434e58a09b78a584
LegalEntity:uniqueEntityIdJQQNV48JLW98engus_sam_exclusionsusgsa-s4mr6f78s
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