Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0264 | eng | ext_us_ofac_press_releases | | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | |
Company:sourceUrl | | https://ofac.treasury.gov/recent-actions/20250925 | eng | ext_us_ofac_press_releases | | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | |
Company:sourceUrl | | https://www.nknews.org/pro/north-korea-company-database/details/royal-shune-lei-co-ltd | | kp_rusi_reports | | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789 | | be_fod_sanctions | | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 | | be_fod_sanctions | | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f4o9K6GcvHeOpgtMneIw2G8Bg0o | eng | gb_coh_disqualified | | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174 | eng | us_ofac_sdn | | ofac-53174 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6932 | fra | fr_tresor_gels_avoir | | fr-ga-6932 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753 | fra | fr_tresor_gels_avoir | | fr-ga-7753 | |