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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Company:nameKorea Daesong Trading Corppermidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKorea Daesong General Trading Corporationeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKorea Daesong Trading Companyeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameDaesong Tradingeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKorea Daesong Trading Corporationeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameコリア・デソン・ジェネラル・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameDaesong Trading Companyeu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONus_trade_cslofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKorea Daesong General Trading Corporationch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameКОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ДЭСОН»ru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2Organization:notes電話番号：＋850―２―18111―8208jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.au_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesＦＡＸ番号：＋850―２―381―4432jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesTelephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.ch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesPHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.comengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesファックス：＋850-2-381-4432jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesКорейская генеральная торговая корпорация «Дэсон» аффилирована с Управлением 39 через экспорт полезных ископаемых (золота), металлов, машинного оборудования, сельскохозяйственной продукции, женьшеня, ювелирных изделий и продукции легкой промышленности.ru_fedsfm_wmdru-wmd-126-kpe-042
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesest affiliée au Bureau 39 par l'intermédiaire de l'exportation de minerais (or), de métaux, de machines-outils, de produits agricoles, de ginseng, de bijoux et de produits d'industrie légèrefrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.ch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesデソン・トレーディング；デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・カンパニー；コリア・デソン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesメールアドレス：daesong@star-co.net.kpjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Organization:notesDaesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading Corporationjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notesKorea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.un_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:notes電話：＋850-2-18111-8208jpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2Company:permId5000995937permidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+850-2-18111-8208be_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+850-2-18111-8208frafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+85023814432eu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+85023814432frafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+85023814432be_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:phone(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432gb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:phone+850-2-18111-8208eu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2362frafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12313engus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Company:sourceUrl https://permid.org/1-5000995937permidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2Company:statusActivepermidpermid-5000995937
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctionun_sc_sanctionsunsc-6908560
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionus_trade_cslofac-12313
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2362
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-4e164df1e6ee1e1456d070102101e27b950c7928
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctioneu_fsfeu-fsf-eu-4127-14
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctionch_seco_sanctionsch-seco-35609
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionengus_ofac_sdnofac-12313
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1448
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
NK-bViJmA2JCppZe4tpqRsjL2LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11287
NK-bViJmA2JCppZe4tpqRsjL2Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
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