Keep updated
Get in touch
Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KU'MHAERYONG COMPANY LTD. | 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 | SAEINGP'IL COMPANY | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | 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 | JINDALLAE | 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 | CH'O'NGSONG YO'NHAP | 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 | National Resources Development and Investment Corporation | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
Organization:alias | Jindallae | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Ku'm-haeryong Company ltd | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Saeng Pil Trading Corporation | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Chosun Chawo'n Kaebal T'uja Hoesa | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Ch'o'ngsong Yo'nhap | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | National Resources Development and Investment Corporation | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Chongsong Yonhap | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Cho'ngsong United Trading Company | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Natural Resources Development and Investment Corporation | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | Saeingp'il Company | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
LegalEntity:alias | Chongsong Yonhap | ch_seco_sanctions | ch-seco-3519 | ||||
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 | Saeingp’il Company | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Cho’ngsong United Trading Company | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Natural Resources Development and Investment Corporation | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Jindallae | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Ku’mhaeryon G Company LTD | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:alias | Chosun Chawo’n Kaebal T’uja Hoesa | ch_seco_sanctions | ch-seco-3519 | ||||
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 | KU'MHAERYONG COMPANY LTD | 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 | |||
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 | |||
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 | JINDALLAE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT 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 | National 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 | KU'MHAERYONG COMPANY LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | SAEINGP'IL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
Organization:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CH'O'NGSONG YO'NHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | KU'MHAERYONG COMPANY LTD | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | JINDALLAE | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | SAENGP'IL COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHONGSONG YONHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Company:alias | Korea NDIC | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Saeingp'il Company | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Paeksan Associated Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Korea Construction & Gym Equipment Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | NDIC | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | 지향기술무역회사 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Chosun Chawo'n Kaebal T'uja Hoesa | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Jindallae | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | NRDIC | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Saeng Pil Trading Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Green Pine Associated Company | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Jihyang Technology Trade Company | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Natural Resources Development and Investment Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Sports Equipment United Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Gym Equipment Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Gymnastic Equipment Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Green Pine Association | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Green Pine Associate | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Saeing P'il Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Ku'mhaeryong Company Ltd. | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Gym Equipment Associated Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Chongsong Yonhap | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | 朝鲜青松联合会社 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Jihyang Associated Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Korea Construction and Sports Equipment United Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Taedonggang Technical Associated Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Ch'o'ngsong Yo'nhap | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Jihyang Trading Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | National Resources Development and Investment Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Green Pine Corporation | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:alias | Cho'nsong United Trading Company | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:alias | SAEINGP'IL COMPANY | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | CH'O'NGSONG YO'NHAP | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | National Resources Development and Investment Corporation | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | KU'MHAERYONG COMPANY LTD. | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | Saeng Pil Trading Corporation | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | JINDALLAE | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | CHO'NGSONG UNITED TRADING COMPANY | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
Organization:alias | CHONGSONG YONHAP | il_wmd_sanctions | il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551 | ||||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | ua_sfms_blacklist | ua-sfms-1173 | ||||