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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23824 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2428 | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | eng | ext_us_ofac_press_releases | ofac-pr-557d347a90a05b13d6d8b1bc591db4aa40d86d0b | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23824 | eng | us_ofac_sdn | ofac-23824 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/pro-gain-group-corporation-2 | kp_rusi_reports | kprusi-166d9fee164ada285d57ae593411b917bd2fde95 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1572 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908686-pro-gain-group-corporation | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38777 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23824 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:topics | sanction | us_trade_csl | ofac-23824 | ||||
LegalEntity:uniqueEntityId | ZXFNTK2Z74L9 | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||