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Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CH'O'NGSONG YO'NHAP | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD. | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | SAEINGP'IL COMPANY | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | CHONGSONG YONHAP | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | JINDALLAE | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | CHONGSONG YONHAP | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | JINDALLAE | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | SAEINGP'IL COMPANY | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD. | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | Ch’o’ngsong Yo’nhap | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Chongsong Yonhap | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Chosun Chawo’n Kaebal T’uja Hoesa | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Ku’mhaeryon G Company LTD | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Jindallae | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Natural Resources Development and Investment Corporation | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Saeingp’il Company | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Cho’ngsong United Trading Company | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CHONGSONG YONHAP | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | JINDALLAE | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | SAEINGP'IL COMPANY | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | Saeng Pil Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | National Resources Development and Investment Corporation | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:alias | CHONGSONG YONHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | JINDALLAE | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | SAENGP'IL COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | KU'MHAERYONG COMPANY LTD | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CH'O'NGSONG YO'NHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | National Resources Development and Investment Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | JINDALLAE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | KU'MHAERYONG COMPANY LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | Saeng Pil Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | CH'O'NGSONG YO'NHAP | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | CHONGSONG YONHAP | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | SAEINGP'IL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
LegalEntity:alias | JINDALLAE | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:alias | JINDALLAE | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CHOSUN CHAWON KAEBAL TUJA HOESA | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CHONGSONG UNITED TRADING COMPANY | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | SAEINGPIL COMPANY | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | KUMHAERYONG COMPANY LTD. | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CHONGSONG YONHAP | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
Organization:alias | Chongsong Yonhap | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Chosun Chawo'n Kaebal T'uja Hoesa | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Jindallae | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Ch'o'ngsong Yo'nhap | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Saeingp'il Company | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | National Resources Development and Investment Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Ku'm-haeryong Company ltd | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Cho'ngsong United Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Natural Resources Development and Investment Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Saeng Pil Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CHONGSONG YONHAP | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | SAENGP'IL COMPANY | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | JINDALLAE | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | CHONGSONG YONHAP | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | JINDALLAE | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD. | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | SAEINGP'IL COMPANY | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | Chosun Chawo'n Kaebal T'uja Hoesa | jpn | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | |||
LegalEntity:alias | Ku'mhaeryong Company Ltd | jpn | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | |||
LegalEntity:alias | 総合貴金属連合体 | jpn | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | |||
LegalEntity:alias | Taedonggang Technical Associated Corporation | jpn | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | |||