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Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | KOMID | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:address | Central District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:address | Central District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:address | 北朝鮮平壌特別市中区域 | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:address | Central District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:address | Central District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:address | Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:address | Central District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:address | Central District, Pyongyang, DPRK | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:address | Central District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1065 | ||||
Company:address | Central District, Pyongyang, North Korea | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:address | Central District Pyongyang Korea, North | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
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 | ||||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:address | CENTRAL DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
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 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:addressEntity | addr-ae4039897f3d41af246a89fb608371f4b606c019 | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:addressEntity | addr-c76d71a45a07951a87f8ae2304f86424ae039e16 | us_ofac_sdn | ofac-9345 | ||||
Organization:addressEntity | addr-b31b52dc560cf5e030297af340737237442b116a | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | ||||
Organization:addressEntity | addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b | us_ofac_sdn | ofac-9345 | ||||
Organization:addressEntity | addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e | us_ofac_sdn | ofac-9345 | ||||
LegalEntity:addressEntity | addr-5bb50fdb29513b1c5f93bce85adfe28861699181 | un_sc_sanctions | unsc-690735 | ||||
Organization:addressEntity | addr-cdd60e151fb88ab2f444f85e021b2b3300305140 | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:addressEntity | addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727 | us_ofac_sdn | ofac-9345 | ||||
LegalEntity:addressEntity | addr-a8d818346b567be6687272b4f2116f318b8cbd1e | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
Organization:addressEntity | addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec | us_ofac_sdn | ofac-9345 | ||||
LegalEntity:addressEntity | addr-9f8006adfeba0ca27d73cdeb6be960d58cbecabc | gb_hmt_sanctions | gb-hmt-10892 | ||||
Company:alias | DPRK Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Organization:alias | Komid | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Company:alias | External Economic General Bureau | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | Changgwang Trading Corp. | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
Company:alias | Changgwang Sinyong Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | EEGB | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | External Technology General Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | Korea Kumryong Trading Corporation | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:alias | Mining Development Guidance Bureau | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:alias | KOMID | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:alias | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | ofac-9345 | |||
Company:alias | Changgwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | 朝鲜矿业发展贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
Organization:alias | DPRKN Mining Development Trading Cooperation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:alias | KOREA KUMRYONG TRADING COMPANY | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Company:alias | 朝鲜昌光贸易总会社 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | External Technology General Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:alias | External Technology General Corporation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:alias | Changgwang Sinyong Corporation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:alias | Changgwang Sinyong Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | External Technology General Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | 221 General Bureau | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
Company:alias | Korea Changgwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | External Technology General Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | North Korean Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Changkwang Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:alias | Changgwang Sinyong Corporation (蒼光信用会社) | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
Company:alias | 朝鲜矿业开发贸易公司 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Company:alias | Korea Kumryong Trading Company | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
Organization:alias | Changgwang Sinyong Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | External Technology General Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | Komid | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | DPRKN Mining Development Trading Cooperation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:alias | KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | KOMID | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:alias | DPRKN Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:alias | Changgwang Sinyong Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
Organization:alias | KOMID | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
Organization:alias | DPRKN Mining Development Trading Cooperation | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:alias | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | KOREA KUMRYONG TRADING COMPANY | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | North Korean Mining Development Trading Corporation | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:alias | KOMID | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:alias | KOMID | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||