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`	CH'O'NGSONG YO'NHAP	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	SAEINGP'IL COMPANY	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`	JINDALLAE	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	KU'MHAERYONG COMPANY LTD	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0136`	2024-05-09
`Organization:alias`	Saeng Pil Trading Corporation	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
`LegalEntity:alias`	SAEINGPIL COMPANY		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
`LegalEntity:alias`	CHOSUN CHAWON KAEBAL TUJA HOESA		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`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`	KUMHAERYONG COMPANY LTD.		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`	CHONGSONG UNITED TRADING COMPANY		za_fic_sanctions	`zafic-83-green-pine-associated-corporation`	2024-10-29
`Organization:alias`	CH'O'NGSONG YO'NHAP		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	CHONGSONG YONHAP		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	Saeng Pil Trading Corporation		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	JINDALLAE		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	CHO'NGSONG UNITED TRADING COMPANY		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	SAEINGP'IL COMPANY		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	National Resources Development and Investment Corporation		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`Organization:alias`	KU'MHAERYONG COMPANY LTD.		il_wmd_sanctions	`il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede`	2025-11-28
`LegalEntity:alias`	JINDALLAE	eng	us_sam_exclusions	`usgsa-s4mr3rhsg`	2025-11-19
`LegalEntity:alias`	Saeingp'il Company	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Jihyang Technology Trade Company	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	総合貴金属連合体	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Ku'mhaeryong Company Ltd	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Jihyang Trading Corporation	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Jindallae	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Saeng Pil Trading Corporation (SPTC)	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Jihyang Associated Corporation	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Ch'o'ngsong Yo'nhap	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Natural Resources Development and Investment Corporation	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Chosun Chawo'n Kaebal T'uja Hoesa	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Taedonggang Technical Associated Corporation	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Cho'ngsong United Trading Company	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Paeksan Associated Corporation	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	Chongsong Yonhap	jpn	jp_meti_eul	`jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2`	2025-10-22
`LegalEntity:alias`	CHOSUN CHAWO'N KAEBAL T'UJA HOESA		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`	National Resources Development and Investment Corporation		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`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`	CHO'NGSONG UNITED TRADING COMPANY		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`	KU'MHAERYONG COMPANY LTD.		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	JINDALLAE		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`LegalEntity:alias`	SAEINGP'IL COMPANY		ua_sfms_blacklist	`ua-sfms-1173`	2023-04-20
`Organization:alias`	CHO'NGSONG UNITED TRADING COMPANY		qa_nctc_sanctions	`qa-nctc-690761-green-pine-associated-corporation`	2023-04-20
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	CHONGSONG YONHAP		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`	JINDALLAE		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	KU'MHAERYONG COMPANY LTD		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`	SAENGP'IL COMPANY		tw_shtc	`tw-shtc-e54c2547951db8796ad86215593c825134a36972`	2025-08-09
`LegalEntity:alias`	National Resources Development and Investment Corporation		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CHO'NGSONG UNITED TRADING COMPANY		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	Saeng Pil Trading Corporation		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`	KU'MHAERYONG COMPANY LTD.		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	SAEINGP'IL COMPANY		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`	JINDALLAE		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CHONGSONG YONHAP		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21
`LegalEntity:alias`	CH'O'NGSONG YO'NHAP		tw_shtc	`tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20`	2025-07-21

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