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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690735 | ||||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | KP | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
LegalEntity:address | KP | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
Company:address | Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:address | Central District, Pyongyang | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:address | Central District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:address | Central District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
Organization:address | Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:address | Central District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
LegalEntity:addressEntity | addr-b31b52dc560cf5e030297af340737237442b116a | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:addressEntity | addr-f7e2d771f70d0454ec5cd46841fb13d7e98c5c02 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:addressEntity | addr-04eae137b27388ab785c6205b5f2828a40d67a60 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-ce4c61a027c4f0cd2fc72bd2f2cbee47221c10e9 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-55902e5ae97a966d1ed754d1edb239ef3c906d4a | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:addressEntity | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:addressEntity | addr-ae4039897f3d41af246a89fb608371f4b606c019 | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:addressEntity | addr-c513b7d1be15a3b1d05a01bf6a7621ba8acca5dd | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL | ua_sfms_blacklist | ua-sfms-1065 | ||||
Organization:alias | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | KOMID | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Company:alias | North Korean Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | External Technology General Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | KOMID | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | External Technology General Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:alias | DPRKN Mining Development Trading Cooperation | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | Changgwang Sinyong Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
Company:alias | Korea Changgwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | KOMID | ua_sfms_blacklist | ua-sfms-1065 | ||||
Company:alias | 朝鲜矿业开发贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | 朝鲜矿业发展贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Changkwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | Changgwang Sinyong Corporation (蒼光信用会社) | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
LegalEntity:alias | Korea Kumryong Trading Corporation | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
LegalEntity:alias | Mining Development Guidance Bureau | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
LegalEntity:alias | KOMID | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | 221 General Bureau | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
Organization:alias | DPRKN Mining Development Trading Cooperation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
LegalEntity:alias | External Technology General Corporation | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
LegalEntity:alias | DPRKN Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
LegalEntity:alias | North Korean Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
Organization:alias | KOMID | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Company:alias | KOMID | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | External Technology General Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Organization:alias | DPRKN Mining Development Trading Cooperation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Company:alias | External Economic General Bureau | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | EEGB | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Organization:alias | External Technology General Corporation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:alias | Komid | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | Komid | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | Changgwang Sinyong Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | External Technology General Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | Changgwang Sinyong Corporation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
Organization:alias | KOREA KUMRYONG TRADING COMPANY | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | External Technology General Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
Company:alias | DPRK Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | Changgwang Trading Corp. | jpn | jp_meti_eul | jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | KOMID | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||
LegalEntity:alias | KOMID | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | KOMID | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||