Statements: Green Pine Associated Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCH'O'NGSONG YO'NHAPenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasSAEINGP'IL COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasCHONGSONG YONHAPenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasJINDALLAEenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasKU'MHAERYONG COMPANY LTDenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasSaeng Pil Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasNational Resources Development and Investment Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0136
LegalEntity:aliasSAEINGPIL COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasSaeng Pil Trading Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHOSUN CHAWON KAEBAL TUJA HOESAza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNational Resources Development and Investment Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasKUMHAERYONG COMPANY LTD.za_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasJINDALLAEza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG UNITED TRADING COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
Organization:aliasCH'O'NGSONG YO'NHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHONGSONG YONHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSaeng Pil Trading Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasJINDALLAEil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSAEINGP'IL COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNational Resources Development and Investment Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasKU'MHAERYONG COMPANY LTD.il_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
LegalEntity:aliasJINDALLAEengus_sam_exclusionsusgsa-s4mr3rhsg
LegalEntity:aliasSaeingp'il Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Technology Trade Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:alias総合貴金属連合体jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasKu'mhaeryong Company Ltdjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Trading Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJindallaejpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeng Pil Trading Corporation (SPTC)jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCh'o'ngsong Yo'nhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasNatural Resources Development and Investment Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChosun Chawo'n Kaebal T'uja Hoesajpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasTaedonggang Technical Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCho'ngsong United Trading Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasPaeksan Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChongsong Yonhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAua_sfms_blacklistua-sfms-1173
LegalEntity:aliasSaeng Pil Trading Corporationua_sfms_blacklistua-sfms-1173
LegalEntity:aliasNational Resources Development and Investment Corporationua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCHONGSONG YONHAPua_sfms_blacklistua-sfms-1173
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCH'O'NGSONG YO'NHAPua_sfms_blacklistua-sfms-1173
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.ua_sfms_blacklistua-sfms-1173
LegalEntity:aliasJINDALLAEua_sfms_blacklistua-sfms-1173
LegalEntity:aliasSAEINGP'IL COMPANYua_sfms_blacklistua-sfms-1173
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYqa_nctc_sanctionsqa-nctc-690761-green-pine-associated-corporation
LegalEntity:aliasCH'O'NGSONG YO'NHAPtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasCHONGSONG YONHAPtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasJINDALLAEtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasKU'MHAERYONG COMPANY LTDtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasSAENGP'IL COMPANYtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasNational Resources Development and Investment Corporationtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasSaeng Pil Trading Corporationtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.tw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasSAEINGP'IL COMPANYtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasJINDALLAEtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasCHONGSONG YONHAPtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasCH'O'NGSONG YO'NHAPtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20