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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/leader-hong-kong-international-leader-international-trading-limited | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Company:sourceUrl | https://permid.org/1-5096919778 | permid | permid-5096919778 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2418 | fr_tresor_gels_avoir | fr-ga-2418 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616 | us_ofac_sdn | ofac-15616 | ||||