Canonical ID: NK-e6vHZwTrZnLkHw7eoR7xnR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e1f841b0d5b0e79ee0211575ee65e9d7f581774b | eng | gb_hmt_sanctions | gb-hmt-named-the-korea-ryongbong-general-corporation | |||
Organization:id | 37eecea83a2fc687ffc3729b537730b93aa91426 | eng | gb_hmt_sanctions | gb-hmt-named-korea-ryongbong-general-corporation | |||
LegalEntity:id | 21d582ece3938bf3dd9bc71f22c3a44f955fad9d | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | 5f67a2082789e1f8e1eafb7d321367cb0a9aafd7 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | d6d09efcd49da876ee5d958bc1ae41883849b3e2 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | c562a793ac9301aeee983242aedea239806e7b10 | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | 981e342fd22b58b7621d39726b8fbafb5937217e | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | 61d8328f424cdc87d7382eb7aa3e254f3445781e | eng | gb_hmt_sanctions | gb-hmt-10893 | |||
LegalEntity:id | c43873cffb69df1dfb449f7c04f0c21c3fee6323 | ch_seco_sanctions | ch-seco-3572 | ||||
Organization:id | 5ad2bb2cc46c715ec7afc5dc9c13dd490ca55b44 | eng | us_ofac_sdn | ofac-9347 | |||
Organization:id | c794fe92be0e4c8c555e1ffd83b96ff785e96c1b | fra | mc_fund_freezes | mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 | |||
Organization:id | 969da02aaef6ea5dabfac8e09b1059de3fa96a75 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0160 | |||
Organization:id | 271242b10122b4a07d3ec58c7ad39dbf2c39d477 | eu_fsf | eu-fsf-eu-4188-82 | ||||
Organization:id | 6f850bd4ced25d77d7f9aa3c7c456cd21f47264f | qa_nctc_sanctions | qa-nctc-690751-korea-ryonbong-general-corporation | ||||
Company:id | 8db2c5c2a48065c47a372df5a4b6206f6ed40018 | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
LegalEntity:id | 2cdf52d3e669cdcca0401eecc48cb737ab75e51a | za_fic_sanctions | zafic-147-korea-ryonbong-general-corporation | ||||
Organization:id | 3debb8b57a046352b1abb8f84d7fbd539d7d8914 | il_wmd_sanctions | il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde | ||||
LegalEntity:id | 1225a007dd479d9cf0ccc624fd84fba64d91d2f1 | un_sc_sanctions | unsc-690751 | ||||
LegalEntity:id | 79386596c5dca268c06e97e130338d6b28c3c6a9 | md_terror_sanctions | md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a | ||||
LegalEntity:id | af02660611354f8661ed953db13921427b4aeffb | jpn | jp_meti_eul | jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6 | |||
Organization:id | 657644776e1c2bb36c05572a20c8e13e5d075548 | be_fod_sanctions | eu-fsf-eu-4188-82 | ||||
LegalEntity:id | 1d4eab59fb00b28d5cb7d1d8612d393134506435 | jpn | jp_mof_sanctions | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |||
Organization:id | 3d6f2511da6692090c1c77e2d5d5e6ed2ee9be26 | jpn | jp_mof_sanctions | ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 | |||
LegalEntity:id | e93a0043367bd2ce86f39af7993d2e68ac223451 | ua_sfms_blacklist | ua-sfms-1066 | ||||
LegalEntity:id | b80c7eccb1a28b3275c196d9856f751dd4fd28c1 | us_trade_csl | trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 | ||||
Organization:id | 44ff6d3a94e3036d006f9276a5c952d0d8195426 | us_trade_csl | ofac-9347 | ||||
Organization:id | 87ddfa8ba88edd0028ea3a7e4ac4a17063579c11 | fra | fr_tresor_gels_avoir | fr-ga-2400 | |||
LegalEntity:id | 9a1d8d57aa95b2728239717b0d7da9a3b3af25ab | au_dfat_sanctions | au-dfat-1114-korea-ryonbong-general-corporation | ||||
Organization:id | edd308a2053ddd2f80e8f5e6f3e15199a03fc82f | eng | gb_hmt_sanctions | gb-hmt-named-korea-ryonbong-general-corporation | |||
LegalEntity:id | d479f505def92bf8abc89f74e9a75bd42da88995 | tw_shtc | tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783 | ||||
LegalEntity:id | a6d0ea81611c4ccd11e09d1e5e20cbdff7c7e12b | tw_shtc | tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783 | ||||
LegalEntity:id | 54baf7ccf0f830da085570c76ebba3ec8308c1d1 | eng | us_sam_exclusions | usgsa-s4mr3pqv5 | |||
LegalEntity:id | 162649f3f0d6ded64efacc3e081de677a518baa1 | eng | us_sam_exclusions | usgsa-s4mr3pqv6 | |||
LegalEntity:id | 1e41fd4d67796e7923cd88b96649cf7b6a80fdd8 | eng | us_sam_exclusions | usgsa-s4mr3pqv7 | |||