Canonical ID: NK-YHjsnXyKHpqsnodo7yHN28
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ansan-dong, Botongang Hotel, Pongchon, Pyongyang | eng | us_ofac_sdn | ofac-16085 | |||
Organization:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang | eng | us_ofac_sdn | ofac-16085 | |||
LegalEntity:address | Ansandong, Botonggang Hotel, Pongchon, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:address | Suite 401, Potonggang Hotel, Ansan- Dong, Pyongchon District, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-3b6c6d4490aa2fcfb11be187618f101632d258ad | ||||
LegalEntity:address | Ansan-dong, Botonggang Hotel, Pongchon Pyongyang Democratic Peoples Republic of Korea, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-61-daedong-credit-bank-dcb | ||||
Organization:address | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:address | suite 401, hôtel Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2285 | |||
Organization:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
Organization:address | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-d2032a9a44e61abc464c8b00fbccff5a223d4fe4 | ||||
LegalEntity:address | SUITE 401, POTONGGANG HOTEL, ANSAN-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr49h91 | |||
Company:address | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-0ca034ad067bcc754e6602f1c1bc516f41403970 | ||||
LegalEntity:address | Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1443 | ||||
LegalEntity:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1443 | ||||
Organization:address | Ansan-dong, Botonggang Hotel, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0131 | ||||
Organization:address | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongyang, North Korea | gb_fcdo_sanctions | gb-fcdo-dpr0131 |