Statements: Green Pine Associated Corporation

Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	CH'O'NGSONG YO'NHAP	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	CHONGSONG YONHAP	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	National Resources Development and Investment Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	CHO'NGSONG UNITED TRADING COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	JINDALLAE	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`LegalEntity:alias`	CHONGSONG YONHAP		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD.		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	National Resources Development and Investment Corporation		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	Saeng Pil Trading Corporation		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	JINDALLAE		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	SAEINGP'IL COMPANY		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	SAEINGP'IL COMPANY		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD.		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	JINDALLAE		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	National Resources Development and Investment Corporation		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	Saeng Pil Trading Corporation		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	CHONGSONG YONHAP		un_sc_sanctions	`unsc-690761`	2023-04-20
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD.		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	JINDALLAE		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	SAEINGP'IL COMPANY		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	Saeng Pil Trading Corporation		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	CHONGSONG YONHAP		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2022-04-27
`LegalEntity:alias`	National Resources Development and Investment Corporation		au_dfat_sanctions	`au-dfat-2539-green-pine-associated-corporation`	2023-11-05
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CHONGSONG YONHAP		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	SAENGP'IL COMPANY		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	JINDALLAE		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CHONGSONG YONHAP		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	JINDALLAE		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	Saeng Pil Trading Corporation		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD.		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	National Resources Development and Investment Corporation		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	SAEINGP'IL COMPANY		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CHONGSONG YONHAP		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	National Resources Development and Investment Corporation		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	CHOSUN CHAWON KAEBAL TUJA HOESA		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	CHONGSONG UNITED TRADING COMPANY		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	JINDALLAE		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	SAEINGPIL COMPANY		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	KUMHAERYONG COMPANY LTD.		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	Saeng Pil Trading Corporation		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`LegalEntity:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`Organization:alias`	Cho'ngsong United Trading Company	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Natural Resources Development and Investment Corporation	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Ku'm-haeryong Company ltd	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Chosun Chawo'n Kaebal T'uja Hoesa	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Saeng Pil Trading Corporation	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2024-08-14
`Organization:alias`	Jindallae	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	National Resources Development and Investment Corporation	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Chongsong Yonhap	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Ch'o'ngsong Yo'nhap	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07
`Organization:alias`	Saeingp'il Company	fra	mc_fund_freezes	`mc-freezes-c386cb63ac38663394d0b631658e60a736680c36`	2025-07-07

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