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Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9525 | eng | us_ofac_sdn | ofac-9525 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-ryongwang-trading-corporation | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2411 | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nLh4oTTnHlqMt6QVyrrwRpYTHWM | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
Organization:topics | sanction | us_trade_csl | ofac-9525 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0e6b07e0ab9150b7563864c44fd16fa990c88a73 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp39 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4219-5 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nlh4ottnhlqmt6qvyrrwrpythwm | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-625609b404d00943fb0892582035f851b65b5d9b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9525 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11042 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4219-5 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d4d738bbd82779ef8fd9ee23580c22a334b8898 | ||||
LegalEntity:uniqueEntityId | SSU8MF4J6KD1 | eng | us_sam_exclusions | usgsa-s4mr3pp39 | |||
LegalEntity:uniqueEntityId | CATHL6JKYK97 | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||