Statements: Green Pine Associated Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYqa_nctc_sanctionsqa-nctc-690761-green-pine-associated-corporation
LegalEntity:aliasChosun Chawo'n Kaebal T'uja Hoesajpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasNatural Resources Development and Investment Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeng Pil Trading Corporation (SPTC)jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChongsong Yonhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCh'o'ngsong Yo'nhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasPaeksan Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasKu'mhaeryong Company Ltdjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCho'ngsong United Trading Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:alias総合貴金属連合体jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeingp'il Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Trading Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJindallaejpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasTaedonggang Technical Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Technology Trade Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
Organization:aliasJINDALLAEil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasKU'MHAERYONG COMPANY LTD.il_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSaeng Pil Trading Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSAEINGP'IL COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNational Resources Development and Investment Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHONGSONG YONHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCH'O'NGSONG YO'NHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasChosun Chawo'n Kaebal T'uja Hoesafrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasChongsong Yonhapfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasCh'o'ngsong Yo'nhapfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasCho'ngsong United Trading Companyfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasSaeng Pil Trading Corporationfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasNatural Resources Development and Investment Corporationfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasJindallaefrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasKu'm-haeryong Company ltdfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasNational Resources Development and Investment Corporationfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasSaeingp'il Companyfrafr_tresor_gels_avoirfr-ga-2344
LegalEntity:aliasNational Resources Development and Investment Corporationua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYua_sfms_blacklistua-sfms-1173
LegalEntity:aliasJINDALLAEua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCHONGSONG YONHAPua_sfms_blacklistua-sfms-1173
LegalEntity:aliasCH'O'NGSONG YO'NHAPua_sfms_blacklistua-sfms-1173
LegalEntity:aliasSAEINGP'IL COMPANYua_sfms_blacklistua-sfms-1173
LegalEntity:aliasSaeng Pil Trading Corporationua_sfms_blacklistua-sfms-1173
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.ua_sfms_blacklistua-sfms-1173
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONua_sfms_blacklistua-sfms-1173
Organization:aliasCH'O'NGSONG YO'NHAPenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasSAEINGP'IL COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasJINDALLAEenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasNational Resources Development and Investment Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasSaeng Pil Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasCHONGSONG YONHAPenggb_fcdo_sanctionsgb-fcdo-dpr0136
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYenggb_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:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0136
LegalEntity:aliasJINDALLAEun_sc_sanctionsunsc-690761
LegalEntity:aliasCHONGSONG YONHAPun_sc_sanctionsunsc-690761
LegalEntity:aliasSaeng Pil Trading Corporationun_sc_sanctionsunsc-690761
LegalEntity:aliasNational Resources Development and Investment Corporationun_sc_sanctionsunsc-690761
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.un_sc_sanctionsunsc-690761
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONun_sc_sanctionsunsc-690761
LegalEntity:aliasSAEINGP'IL COMPANYun_sc_sanctionsunsc-690761
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAun_sc_sanctionsunsc-690761
LegalEntity:aliasCH'O'NGSONG YO'NHAPun_sc_sanctionsunsc-690761
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYun_sc_sanctionsunsc-690761
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasJINDALLAEau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasSAEINGP'IL COMPANYau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasNational Resources Development and Investment Corporationau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasCH'O'NGSONG YO'NHAPau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasSaeng Pil Trading Corporationau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasSaeingp’il Companych_seco_sanctionsch-seco-3519
LegalEntity:aliasSaeng Pil Trading Corporationch_seco_sanctionsch-seco-3519
LegalEntity:aliasNatural Resources Development and Investment Corporationch_seco_sanctionsch-seco-3519
LegalEntity:aliasJindallaech_seco_sanctionsch-seco-3519
LegalEntity:aliasChosun Chawo’n Kaebal T’uja Hoesach_seco_sanctionsch-seco-3519
LegalEntity:aliasChongsong Yonhapch_seco_sanctionsch-seco-3519
LegalEntity:aliasKu’mhaeryon G Company LTDch_seco_sanctionsch-seco-3519
LegalEntity:aliasCho’ngsong United Trading Companych_seco_sanctionsch-seco-3519
LegalEntity:aliasCh’o’ngsong Yo’nhapch_seco_sanctionsch-seco-3519
LegalEntity:aliasNational Resources Development and Investment Corporationch_seco_sanctionsch-seco-3519
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasCHONGSONG YONHAPenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasCH'O'NGSONG YO'NHAPenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasKU'MHAERYONG COMPANY LTDenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasJINDALLAEenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasNational Resources Development and Investment Corporationenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasSAEINGP'IL COMPANYenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasSaeng Pil Trading Corporationenggb_hmt_sanctionsgb-hmt-11282
LegalEntity:aliasCHONGSONG UNITED TRADING COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasSAEINGPIL COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPza_fic_sanctionszafic-83-green-pine-associated-corporation
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