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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690753 | ||||
Organization:address | Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:address | PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
LegalEntity:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
Organization:address | Chilgol, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
LegalEntity:address | Chilgol, Mangyongdae District Pyongyang Korea, North | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
Organization:address | Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Company:address | Chilgol, Pyongyang, North Korea | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:address | Chilgol Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-11532 | |||
Organization:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:address | Chilgol, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
Organization:address | 北朝鮮平壌特別市七ゴル | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
LegalEntity:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:address | Chilgol, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:address | Chilgol, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3586 | ||||
Company:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Organization:address | Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
Organization:address | Chilgol, Democratic People's Republic of Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:address | Chilgol, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:address | Chilgol, Mangyongdae District, Pyongyang | eng | us_ofac_sdn | ofac-11532 | |||
Organization:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:address | Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Organization:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-4932260425c0f691d713b487f12187eedf73d35f | ||||
LegalEntity:address | Chilgol, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1068 | ||||
Company:address | North Korea | permid | permid-5096757268 | ||||
LegalEntity:address | Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:address | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:address | Chilgol, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-4932260425c0f691d713b487f12187eedf73d35f | ||||
Organization:address | ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:address | Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:addressEntity | addr-6e9438780cad19d17fb17afeb72d4dbf2a53bf5e | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:addressEntity | addr-103dcbd1b5855bd0f6fcd43eb35dafa66ba5517f | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:addressEntity | addr-02dc652a75e92ace83d81fe03a49a9c31c249a85 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:addressEntity | addr-9b530e9a77cda5bb8f75503cf02f17ef475208a3 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:addressEntity | addr-c60b364522a4be06b4d2cd35c31e1fc89e69a3e4 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:addressEntity | addr-9525ec1bb0eb8072a8d20e3d53dee8b4c1362e19 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:addressEntity | addr-94f50914edac79a1bb876dbf59b13ab1f9c520b0 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:addressEntity | addr-09fbac8d877e7eaf2b34a3b3faa843b23dcb1272 | un_sc_sanctions | unsc-690753 | ||||
Organization:addressEntity | addr-5086d11d830ca22335ad2c0dab1b4ea27ca961da | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:addressEntity | addr-975a2a37d76059b2454a5ca5055c056a385ccc61 | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:addressEntity | addr-623c9c34ded0b59738bc999acc27115d7b111e1c | eng | us_ofac_sdn | ofac-11532 | |||
Organization:addressEntity | addr-76ede739159006fee32482e4764789cde5274590 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:addressEntity | addr-3fb75a21c20f2df37a84af94bcf0955977394812 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:addressEntity | addr-975a2a37d76059b2454a5ca5055c056a385ccc61 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:addressEntity | addr-5086d11d830ca22335ad2c0dab1b4ea27ca961da | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:addressEntity | addr-62c732f419afac003404341de5cd360b4c1ee51d | eng | us_ofac_sdn | ofac-11532 | |||
LegalEntity:alias | Korea Taeryonggang Trading Corporation | jpn | jp_meti_eul | jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e | |||
LegalEntity:alias | Namhung Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nam Chon Gang Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Nam Chon Gang Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
Organization:alias | NAMCHONGANG TRADING | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:alias | Namhung Trading Corporation | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Organization:alias | Korea Tearyonggang Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
Organization:alias | Korea Tearyonggang Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:alias | Namchongang Trading | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | NCG | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NAMCHONGANG TRADING | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Organization:alias | Nomchongang Trading Co | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Namhung Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NCG | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Nomchongang Trading Co. | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nam Chong Gan Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Namhung Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Company:alias | 남천강무역회사 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Organization:alias | Nam Chon Gang Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Company:alias | NCG | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:alias | Nam Chong Gan Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | NAMCHONGANG TRADING | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Company:alias | Korea Daeryonggang Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:alias | NCG | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nomchongang Trading Co. | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Company:alias | Nam Chong Gan Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Namhung Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | 대령강무역회사 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Organization:alias | NAM CHON GANG CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
Company:alias | Korea Taeryonggang Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | 朝鲜大玲江贸易会社 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Namchongang Trading | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Nomchongang Trading Co. | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Nam Chon Gang Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Organization:alias | Namhung Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Korea Daeryonggang Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:alias | NAMCHONGANG TRADING | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||