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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-ece0c9dd717354b138dce121a86023ba80c4554f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508 | us_ofac_sdn | ofac-19508 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jl0385 | ext_us_ofac_press_releases | ofac-pr-9596aa20c0f889770a0fac4d67358d2aa04c178b | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2350 | fr_tresor_gels_avoir | fr-ga-2350 | ||||
Company:sourceUrl | https://permid.org/1-5096753197 | permid | permid-5096753197 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bank | kp_rusi_reports | kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3 | ||||