Statements: Ministry of Land and Maritime Transportation of The Democratic People's Republic of Korea

Canonical ID: NK-SDPrhKFvovSxX6eFoyrNBE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096755210
LegalEntity:addressKorea, Northtw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
Organization:aliasMINISTRY OF LAND AND MARINE TRANSPORTengus_ofac_sdnofac-23174
LegalEntity:aliasMINISTRY OF LAND AND MARINE TRANSPORTtw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
Organization:countrykpengus_ofac_sdnofac-23174
Company:countrykppermidpermid-5096755210
LegalEntity:countrykptw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hn6h
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn6h
LegalEntity:ida39a02fed2abf994b2cc5ea32236fc04d9e69cf3engus_sam_exclusionsusgsa-s4mr6hn6h
Organization:id648079c1473f3764a82ebd13b21d5b48cb06fabdus_trade_cslofac-23174
Organization:idc69edb545f40f497986451162ca9a8715226865aengus_ofac_sdnofac-23174
Company:id87c2e71432fface45b924fda56e4f6c8e1fac29dpermidpermid-5096755210
LegalEntity:idfb0c28534f3c8b21963799880204554fe51d7ccctw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
Company:jurisdictionkppermidpermid-5096755210
Organization:nameMINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_ofac_sdnofac-23174
Company:nameMinistry of Land and Maritime Transportation of The Democratic People's Republic of Koreapermidpermid-5096755210
Organization:nameMINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAus_trade_cslofac-23174
LegalEntity:nameMINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAtw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
LegalEntity:nameMINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAengus_sam_exclusionsusgsa-s4mr6hn6h
Company:permId5096755210permidpermid-5096755210
Organization:programIdUS-NKengus_ofac_sdnofac-23174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23174engus_ofac_sdnofac-23174
Company:sourceUrl https://permid.org/1-5096755210permidpermid-5096755210
Company:statusActivepermidpermid-5096755210
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn6h
LegalEntity:topicsexport.controltw_shtctw-shtc-f5be62772e6aaf5fa3c312dfd9382e306aae5ba6
Organization:topicssanctionus_trade_cslofac-23174
Organization:topicssanctionengus_ofac_sdnofac-23174
LegalEntity:uniqueEntityIdJLYGWJAK79H9engus_sam_exclusionsusgsa-s4mr6hn6h
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