Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Glocom | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
LegalEntity:alias | Glocom International Golden Services | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
LegalEntity:alias | International Global System | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
LegalEntity:alias | International Golden Services | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
LegalEntity:alias | Wonbang Trading Company | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
Organization:alias | Glocom International Golden Services | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
Organization:alias | Glocom | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
Organization:alias | Wonbang Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
Organization:alias | International Golden Services | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
Organization:alias | International Global System | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
Company:alias | International Golden Services, International Global System | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Pan Systems Pyongyang | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Wonbang Trading Co. | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Glocom | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Organization:alias | International Golden Services | fra | mc_fund_freezes | mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2 | |||
Organization:alias | Wonbang Trading Co. | fra | mc_fund_freezes | mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2 | |||
Organization:alias | International Global System | fra | mc_fund_freezes | mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2 | |||
Organization:alias | Glocom | fra | mc_fund_freezes | mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2 | |||
Organization:alias | International Global System | fra | fr_tresor_gels_avoir | fr-ga-2426 | |||
Organization:alias | International Golden Services | fra | fr_tresor_gels_avoir | fr-ga-2426 | |||
Organization:alias | Glocom | fra | fr_tresor_gels_avoir | fr-ga-2426 | |||
Organization:alias | Wonbang Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2426 |