Statements: Korea Haegumgang Trading Corporation

Canonical ID: NK-c3uY8GZHbNHcjgMnn2KRZV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:aliasHaegu'mgang Trading Companyjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:aliasKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn4
Organization:aliasHaegu'mgang Trading Companyengus_ofac_sdnofac-20574
LegalEntity:aliasKorea Haegumgang Trading Corporationjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasHAEGU'MGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:aliasNAEGU'NGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:aliasKOREA RIMYONGSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:aliasNaegu'ngang Trading Companyjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn5
Organization:aliasNaegu'ngang Trading Companyengus_ofac_sdnofac-20574
Organization:aliasKorea Rimyongsu Trading Corporationengus_ofac_sdnofac-20574
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5cscn
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Organization:countrykpengus_ofac_sdnofac-20574
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LegalEntity:countrykpjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn5
Organization:ida3a3e22ba49aa7a9cbb28611b5ef53d6501a21feus_trade_cslofac-20574
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LegalEntity:id4fbecbe965304044bf1560ebc34801921687c047engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:idad5a5a808cb7b2d90bf1966352516a1333785f67engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:id52599c676b75ac7d70acde347cdf94ea232aaa39engus_sam_exclusionsusgsa-s4mr5czn4
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Organization:id8c52c8fb54424cee91dc350c723e936f44bd5924engus_ofac_sdnofac-20574
LegalEntity:id3aab32bf2fb12ee99f01a5dc6c746a8f6161a109jpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:idfcf4a32981f4038ee1464c847459ee5762387385jpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscn
Organization:nameKorea Haegumgang Trading Corporationengus_ofac_sdnofac-20574
LegalEntity:nameKOREA RIMYONGSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:nameNAEGU'NGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:nameHAEGU'MGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:name鯉明水貿易会社jpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:nameRimyongsu Trading Corporationengjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:nameKorea Haegumgang Trading Corporationengjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:nameコリア・ヘグムガン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
Organization:nameKOREA HAEGUMGANG TRADING CORPORATIONus_trade_cslofac-20574
LegalEntity:notesKorea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgangjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:notesコリア・リミョンス・トレーディング・コーポレーション；ヘグムガン・トレーディング・カンパニー；ネグンガン・トレーディング・カンパニー；ヘグムガンjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20574engus_ofac_sdnofac-20574
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjc
Organization:topicssanctionus_trade_cslofac-20574
Organization:topicssanctionengus_ofac_sdnofac-20574
LegalEntity:uniqueEntityIdUBXYKKNF1JH5engus_sam_exclusionsusgsa-s4mr5ctjc
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LegalEntity:uniqueEntityIdR1MWVZ3CZ2H3engus_sam_exclusionsusgsa-s4mr5czn6
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