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Canonical ID: NK-a7RajGhh95jebahKkpshv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12696 | us_ofac_sdn | ofac-12696 | ||||
Company:sourceUrl | https://permid.org/1-4297330494 | permid | permid-4297330494 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-e66f366572ba3997fd59cf12413508f47911b873 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2252 | fr_tresor_gels_avoir | fr-ga-2252 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/bank-of-east-land | kp_rusi_reports | kprusi-06126df23fc5ed85ebf2b8853a9ea78e2de6a634 | ||||