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Canonical ID: NK-nZ7mLTKtjhTd5jcz6V84yk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
Organization:address | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4200-28 | ||||
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33913 | ||||
Company:address | 61-76 Sungri Street, Central District, Pyongyang City, Democratic People’s Republic of Korea | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
LegalEntity:address | Pyongyang, Democratic People’s Republic of Korea | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
Organization:address | Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1445 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-9519 | |||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
LegalEntity:addressEntity | addr-dc416b89140c44ac6678c47c89aae9f582e55c58 | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4200-28 | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-33913 | ||||
Organization:addressEntity | addr-e578c297bbcdea78188879effc45d0e2fa33ec55 | eng | us_ofac_sdn | ofac-9519 | |||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
LegalEntity:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
LegalEntity:alias | Hesong Trading Company | jpn | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
LegalEntity:alias | Rason Hyesong Trade Company (羅先彗星貿易会社) | jpn | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
Organization:alias | HESONG TRADING COMPANY | eng | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | |||
Company:alias | 헤성무역회사 | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
Company:alias | Hesong Trading Corporation | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
Company:alias | 혜성무역회사 | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
Organization:alias | مؤسسة Hesong Trading Corporation | ara | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33913 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
Company:country | kp | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-9519 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4200-28 | ||||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
LegalEntity:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1445 | ||||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:createdAt | 2005-10-25 | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33913 | ||||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
Company:description | Subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Linked to the procurement of arms-related materiel. | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
LegalEntity:id | df4a8cb006b7efb483d08c92fd61205fc85f1950 | md_terror_sanctions | md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 | ||||
LegalEntity:id | 282780b4ec720e6408e9bc4490c73ffadec0b929 | ua_sfms_blacklist | ua-sfms-1445 | ||||
Organization:id | 84619f65a6f90c6463e386c42d747d59c394494e | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | ||||
LegalEntity:id | 3d6c151c9f79238b39c65b7379af7a4d8eb10813 | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:id | 1499c9c5e1241ce7c427bf5a9c32c4db0cfa34c3 | us_trade_csl | ofac-9519 | ||||
LegalEntity:id | f9d71fdf21e4d06115d88687707768c6a36d01e7 | ch_seco_sanctions | ch-seco-33913 | ||||
Organization:id | 008b977fb4840c8b402cdd85cef90439278fefac | eu_fsf | eu-fsf-eu-4200-28 | ||||
LegalEntity:id | b1ef377716d222fce983db3b1e0161d707426135 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:id | 322076d4888e46514658568fcfa6de0faf656ba2 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
LegalEntity:id | 8c5f831024e2751c8c65e1055e5273af881c1f8e | jpn | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
Organization:id | ac701a6f5c01e398274430e09e71b8583c75ed0e | fra | mc_fund_freezes | mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12 | |||
Organization:id | 04c45c96703802bd92881f87c95bdc4d0d8c728d | eng | us_ofac_sdn | ofac-9519 | |||
LegalEntity:id | bb95ec6baf51c8dbb8a31147e8d23a6d7fcaf56b | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||
LegalEntity:id | b880e3cd452641543ab34ae63cff1087e66d3671 | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
Organization:id | 2936adb2738397eb5fcc9d8873312902a34e44f6 | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
Organization:id | b76bdbf59da4216b5f7506561e62c620c9304903 | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Company:id | 9e99db85a74ec2cb5f3fbf79d8cea2b75e5aca9b | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
LegalEntity:id | 4a90befead188000e0d21e38ec8ddbe358901d9e | un_sc_sanctions | unsc-6908517 | ||||
Organization:id | 8dfa07d5ae94a7abb748beac1b0c9f940077ecab | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
Organization:id | a474bd563022ce5b049c6bbe87f163b02087e384 | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
LegalEntity:id | fd9f11962dc92e19508f9658ceea4ada327e3a6e | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
LegalEntity:id | c5978948dcdc25a45b23c1e724a5f458deb8b015 | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33913 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4200-28 | ||||
Organization:name | HESONG TRADING COMPANY | eng | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | |||
Organization:name | Hesong Trading Company | fra | mc_fund_freezes | mc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12 | |||
LegalEntity:name | HESONG TRADING COMPANY | un_sc_sanctions | unsc-6908517 | ||||
LegalEntity:name | Hesong Trading Company | ch_seco_sanctions | ch-seco-33913 | ||||
Company:name | Hesong Trading Company | kp_rusi_reports | kprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b | ||||
LegalEntity:name | HESONG TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-12442 | |||
Organization:name | Hesong Trading Company | be_fod_sanctions | eu-fsf-eu-4200-28 | ||||
LegalEntity:name | HESONG TRADING COMPANY | ua_sfms_blacklist | ua-sfms-1445 | ||||
Organization:name | HESONG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9519 | |||
LegalEntity:name | HESONG TRADING COMPANY | tr_fcib | tr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995 | ||||
LegalEntity:name | ヘソン・トレーディング・カンパニー | jpn | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
LegalEntity:name | HESONG TRADING COMPANY | eng | jp_mof_sanctions | ja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6 | |||
Organization:name | HESONG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0138 | |||
LegalEntity:name | HESONG TRADING COMPANY | za_fic_sanctions | zafic-93-hesong-trading-company | ||||
Organization:name | HESONG TRADING CORPORATION | us_trade_csl | ofac-9519 | ||||
Organization:name | Hesong Trading Company | eu_fsf | eu-fsf-eu-4200-28 | ||||
Organization:name | Hesong Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2346 | |||
Organization:name | مؤسسة Hesong Trading Corporation | ara | qa_nctc_sanctions | qa-nctc-6908517-hesong-trading-company | |||
LegalEntity:name | HESONG TRADING COMPANY | md_terror_sanctions | md-terr-e59ea64079660e45db56c40f0b27406f65e2b494 | ||||
Organization:name | HESONG TRADING COMPANY | il_wmd_sanctions | il-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114 | ||||
LegalEntity:name | Hesong Trading Company | au_dfat_sanctions | au-dfat-3166-hesong-trading-company | ||||
LegalEntity:name | Hesong Trading Corporation | eng | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
LegalEntity:name | 彗星貿易会社 | jpn | jp_meti_eul | jp-eul-b29289b015feedaceaf0540a7c3650a6ee20ecfe | |||
LegalEntity:name | HESONG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3qfkh | |||