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Canonical ID: NK-fksismsFYPTPEn3LioWkrq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty1wr | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty6sz | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty1wq | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty6t0 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
Company:address | North Korea | permid | permid-5096756076 | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-8172-71 | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty6t2 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty6sy | |||
Organization:address | Pyongyang | fra | fr_tresor_gels_avoir | fr-ga-4759 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty1ws | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty6t1 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty1wt | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrpc2w1 | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-39500 | |||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrty1wp | |||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-8172-71 | ||||
Organization:addressEntity | addr-5da653bad7be4b72f8c750a8ab9938e1cf34d426 | us_ofac_sdn | ofac-39500 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
LegalEntity:alias | CHILSONG TRADING COMPANY | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
LegalEntity:alias | CHILSONG TRADING CORP. | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
LegalEntity:alias | CHILSUNG TRADING COMPANY | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
LegalEntity:alias | CH'I'LSO'NG TRADING | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
LegalEntity:alias | KOREA CHILSONG TRADING CORPORATION | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
Organization:alias | Chilsong Trading Company | eng | us_ofac_sdn | ofac-39500 | |||
Organization:alias | Chilsong Trading Corp. | eng | us_ofac_sdn | ofac-39500 | |||
Organization:alias | Ch'i'lso'ng Trading | eng | us_ofac_sdn | ofac-39500 | |||
Organization:alias | Korea Chilsong Trading Corporation | eng | us_ofac_sdn | ofac-39500 | |||
Organization:alias | Chilsung Trading Company | eng | us_ofac_sdn | ofac-39500 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty1wt | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-8172-71 | ||||
Company:country | kp | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
Company:country | kp | permid | permid-5096756076 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty6t0 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty1wq | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty6sz | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty1wr | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty1wp | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty1ws | ||||
Organization:country | kp | us_ofac_sdn | ofac-39500 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty6t2 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty6sy | ||||
Organization:country | kp | fr_tresor_gels_avoir | fr-ga-4759 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrpc2w1 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty6t1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6t0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6t1 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2w1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6t2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1wp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1wr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6sz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ws | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1wq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1wt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6sy | ||||
Company:description | Military communications equipment dealer associated with Choe Jin Myong. Involved in a Syrian acquisition of DPRK weapons in 2016. | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
LegalEntity:id | 347d8c4982c858301016d726529bee542674dfbc | us_sam_exclusions | usgsa-s4mrty6t2 | ||||
LegalEntity:id | 18058b4bb55e6caca56d98812328ad90dfeb462d | us_sam_exclusions | usgsa-s4mrty6sy | ||||
Company:id | 660da21d9d703229cae32bf1aae5b0e5e7425675 | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
LegalEntity:id | 9308bab5d8b41a0afe789844f47af3393c081d87 | us_sam_exclusions | usgsa-s4mrty1ws | ||||
Organization:id | 43403a15daf3760c8900e32692eff08a7b972d75 | fr_tresor_gels_avoir | fr-ga-4759 | ||||
LegalEntity:id | 8afde1436e71d05acf16da22abac755ef13926a2 | us_sam_exclusions | usgsa-s4mrty1wp | ||||
Organization:id | e9c5faa0f6cf2f5a7d7517c9def674cefd3e53e9 | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
Organization:id | bdb2c3ef4137b33708761bcbf1a7336a5f0d7d61 | mc_fund_freezes | mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 | ||||
LegalEntity:id | b41a17c3f354110f1b5f75b8da987c58a7be4663 | us_sam_exclusions | usgsa-s4mrty6t1 | ||||
LegalEntity:id | 9f5d3c5cf04bb3b24a7f5f318af449b0b5716dc0 | us_sam_exclusions | usgsa-s4mrty1wq | ||||
LegalEntity:id | a81b73c7f4db534c9610f2f4e12f9cc107d619ab | us_sam_exclusions | usgsa-s4mrty1wr | ||||
Organization:id | 89c97fc4f80536980ab024f1ea1838a3d6171d19 | us_ofac_sdn | ofac-39500 | ||||
LegalEntity:id | 8aba358b31d09fc1b7fc2ca744bc24675fb01d25 | us_sam_exclusions | usgsa-s4mrpc2w1 | ||||
LegalEntity:id | 840a66e55c0ac4d74d26c36add674352900fb73e | us_sam_exclusions | usgsa-s4mrty1wt | ||||
Organization:id | ccc6c67c76aa52994ba53c2d1c168f73f7169d76 | us_trade_csl | ofac-39500 | ||||
Organization:id | fcfa65fb39b271faa96e027e7b3d4677e31002b7 | eu_fsf | eu-fsf-eu-8172-71 | ||||
LegalEntity:id | bed457e143134e0050348e401fa040f63da39de6 | us_sam_exclusions | usgsa-s4mrty6t0 | ||||
Company:id | 252048e0075b619c2e50ab6ff5fac7b3e1df56a2 | permid | permid-5096756076 | ||||
LegalEntity:id | 925ee946a8989e5fc9616a0e712cbc19e76d9ec9 | us_sam_exclusions | usgsa-s4mrty6sz | ||||
Organization:id | c367feed5f826bbc3ca0985e878e85e384185744 | be_fod_sanctions | be-fod-468fa22d0b7c23d6e61af2c3d0dbf185032461e7 | ||||
LegalEntity:id | 7dcd820a5e2497c51652d025fd0c82ebcf5368f8 | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-39500 | |||
Organization:modifiedAt | 2022-04-21 | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
Organization:modifiedAt | 2022-04-21 | eu_fsf | eu-fsf-eu-8172-71 | ||||
LegalEntity:name | CHILSONG TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6t2 | |||
Organization:name | Chilsong Trading Corporation | be_fod_sanctions | eu-fsf-eu-8172-71 | ||||
Organization:name | Chilsong Trading Corporation | be_fod_sanctions | be-fod-468fa22d0b7c23d6e61af2c3d0dbf185032461e7 | ||||
Company:name | Chilsong Trading Company | kp_rusi_reports | kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf | ||||
LegalEntity:name | CHILSONG TRADING CORPORATION | tw_shtc | tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 | ||||
Organization:name | CHILSONG TRADING CORPORATION | us_trade_csl | ofac-39500 | ||||
Organization:name | Chilsong Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-4759 | |||
Organization:name | Chilsong Trading Corporation | fra | mc_fund_freezes | mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 | |||
Organization:name | Chilsong Trading Corporation | eng | us_ofac_sdn | ofac-39500 | |||
Organization:name | Chilsong Trading Corporation | eu_fsf | eu-fsf-eu-8172-71 | ||||
Company:name | Chilsong Trading Corp | permid | permid-5096756076 | ||||
LegalEntity:name | CH'I'LSO'NG TRADING | eng | us_sam_exclusions | usgsa-s4mrty1wq | |||
LegalEntity:name | CH'I'LSO'NG TRADING | eng | us_sam_exclusions | usgsa-s4mrty6sz | |||
LegalEntity:name | CHILSONG TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1wt | |||
LegalEntity:name | CHILSONG TRADING CORP. | eng | us_sam_exclusions | usgsa-s4mrty1wr | |||
LegalEntity:name | CHILSONG TRADING CORP. | eng | us_sam_exclusions | usgsa-s4mrty6t0 | |||