Statements: Green Pine Associated Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNational Resources Development and Investment Corporationframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasNatural Resources Development and Investment Corporationframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasChongsong Yonhapframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasCh'o'ngsong Yo'nhapframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasChosun Chawo'n Kaebal T'uja Hoesaframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasKu'm-haeryong Company ltdframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasJindallaeframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasSaeng Pil Trading Corporationframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasSaeingp'il Companyframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasCho'ngsong United Trading Companyframc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Organization:aliasCh'o‘-ngsong Yo'nhapjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasChongsong Yonhapjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasJindallaejpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasKu'mhaeryong Company Limitedjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasNational Resources Development and Investment Corporationjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasSaeng Pil Trading Corporationjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasCho'ngsong United Trading Companyjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasChosun Chawo'n Kaebal T'uja Hoesajpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasチョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasNatural Resources Development and Investment Corporationjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
Organization:aliasSaeingp'il Companyjpnjp_mof_sanctionsja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
LegalEntity:aliasKUMHAERYONG COMPANY LTD.za_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasSaeng Pil Trading Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHOSUN CHAWON KAEBAL TUJA HOESAza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasSAEINGPIL COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNational Resources Development and Investment Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG UNITED TRADING COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasJINDALLAEza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasPaeksan Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChongsong Yonhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:alias総合貴金属連合体jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasTaedonggang Technical Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasNatural Resources Development and Investment Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeingp'il Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJindallaejpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasKu'mhaeryong Company Ltdjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChosun Chawo'n Kaebal T'uja Hoesajpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCh'o'ngsong Yo'nhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeng Pil Trading Corporation (SPTC)jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Technology Trade Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Trading Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCho'ngsong United Trading Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
Organization:aliasSaeng Pil Trading Corporationfrafr_tresor_gels_avoirfr-ga-2344
Organization:aliasCho'ngsong United Trading Companyfrafr_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
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: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:aliasJINDALLAEil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasKU'MHAERYONG COMPANY LTD.il_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSAEINGP'IL COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSaeng Pil Trading Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNational Resources Development and Investment Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCH'O'NGSONG YO'NHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHONGSONG YONHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
LegalEntity:aliasNational Resources Development and Investment Corporationun_sc_sanctionsunsc-690761
LegalEntity:aliasSAEINGP'IL COMPANYun_sc_sanctionsunsc-690761
LegalEntity:aliasJINDALLAEun_sc_sanctionsunsc-690761
LegalEntity:aliasSaeng Pil Trading Corporationun_sc_sanctionsunsc-690761
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYun_sc_sanctionsunsc-690761
LegalEntity:aliasKU'MHAERYONG COMPANY LTD.un_sc_sanctionsunsc-690761
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONun_sc_sanctionsunsc-690761
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAun_sc_sanctionsunsc-690761
LegalEntity:aliasCHONGSONG YONHAPun_sc_sanctionsunsc-690761
LegalEntity:aliasCH'O'NGSONG YO'NHAPun_sc_sanctionsunsc-690761
LegalEntity:aliasCHO'NGSONG UNITED TRADING COMPANYau_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:aliasSaeng Pil Trading 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:aliasKU'MHAERYONG COMPANY LTD.au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasCH'O'NGSONG YO'NHAPau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasJINDALLAEau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasSAEINGP'IL COMPANYau_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT 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:aliasJindallaech_seco_sanctionsch-seco-3519
LegalEntity:aliasCho’ngsong United Trading Companych_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:aliasNational Resources Development and Investment Corporationch_seco_sanctionsch-seco-3519
LegalEntity:aliasNatural Resources Development and Investment Corporationch_seco_sanctionsch-seco-3519
LegalEntity:aliasCh’o’ngsong Yo’nhapch_seco_sanctionsch-seco-3519
Organization:aliasCHONGSONG YONHAPengus_ofac_sdnofac-12212
Organization:aliasJINDALLAEengus_ofac_sdnofac-12212
Organization:aliasCH'O'NGSONG YO'NHAPengus_ofac_sdnofac-12212
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYengus_ofac_sdnofac-12212
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONengus_ofac_sdnofac-12212
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