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Canonical ID: NK-VEMikwL6df5j824NA9fPEF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 | ||||
Company:address | North Korea | permid | permid-5096758125 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5ctp1 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 | ||||
Company:country | kp | permid | permid-5096758125 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr5csjb | ||||
Organization:country | kp | us_ofac_sdn | ofac-21308 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctp1 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csjb | ||||
LegalEntity:id | 9b52e136bc804d5090b6bc42e1d86c47f24dcbf8 | tw_shtc | tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 | ||||
Organization:id | 13c94ad16f3ee1baaa05ddfd0e6b0f251d38b8ff | us_trade_csl | ofac-21308 | ||||
Organization:id | abf6adafd3ff528bfb9fa9f08ff1923423aaec92 | us_ofac_sdn | ofac-21308 | ||||
Company:id | 63999abd8c4faaf9a48453a023fd3c7b895d93d9 | permid | permid-5096758125 | ||||
LegalEntity:id | dcca93b54adc60de7625b90af2aba37e0c27026e | us_sam_exclusions | usgsa-s4mr5csjb | ||||
LegalEntity:id | 2f0b2a82aa02c1895961c3c369851d838ac6bfb6 | us_sam_exclusions | usgsa-s4mr5ctp1 | ||||
Company:jurisdiction | kp | permid | permid-5096758125 | ||||
Organization:name | MINISTRY OF LABOR | us_trade_csl | ofac-21308 | ||||
Organization:name | Ministry of Labor | eng | us_ofac_sdn | ofac-21308 | |||
LegalEntity:name | MINISTRY OF LABOR | eng | us_sam_exclusions | usgsa-s4mr5csjb | |||
Company:name | Ministry of Labor | permid | permid-5096758125 | ||||
LegalEntity:name | MINISTRY OF LABOR | tw_shtc | tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 | ||||
LegalEntity:name | MINISTRY OF LABOR | eng | us_sam_exclusions | usgsa-s4mr5ctp1 | |||
Company:permId | 5096758125 | permid | permid-5096758125 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-21308 | |||
Company:sourceUrl | https://permid.org/1-5096758125 | permid | permid-5096758125 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21308 | us_ofac_sdn | ofac-21308 | ||||
Company:status | Active | permid | permid-5096758125 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21308 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctp1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-798751e656a9d648b061b1dd5d01a3355de1ed64 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csjb | ||||
LegalEntity:uniqueEntityId | U9T1VUMPMCC5 | eng | us_sam_exclusions | usgsa-s4mr5ctp1 | |||
LegalEntity:uniqueEntityId | FJM5MNJHVEK8 | eng | us_sam_exclusions | usgsa-s4mr5csjb | |||