Canonical ID: NK-hYAxVu3ME64RxcMJwFhCrQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cqhpljbagl9svdk-m5jdy1hwj90 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0065 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54764 | |||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-2432 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4220-30 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-11043 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4220-30 | ||||
Company:registrationNumber | 110000400104234 | kp_rusi_reports | kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3 | ||||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-54764 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-sobaeksu-combined-corporation | kp_rusi_reports | kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54764 | eng | us_ofac_sdn | ofac-54764 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2432 | fra | fr_tresor_gels_avoir | fr-ga-2432 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQHpLjBaGl9SvDK-M5JdY1HwJ90 | eng | gb_coh_disqualified | gb-coh-cqhpljbagl9svdk-m5jdy1hwj90 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/sobaeksu-trading-company-%25ec%2586%258c%25eb%25b0%25b1%25ec%2588%2598%25eb%25ac%25b4%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ac | kp_rusi_reports | kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4220-30 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0065 | |||
Organization:topics | sanction | us_trade_csl | ofac-54764 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4220-30 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11043 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2432 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpm | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cqhpljbagl9svdk-m5jdy1hwj90 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54764 | |||
LegalEntity:uniqueEntityId | GQXZR24D61P4 | eng | us_sam_exclusions | usgsa-s4mrwvjpm | |||