Statements: Daesung International Trading

Canonical ID: NK-9rkuxaZSELBnSu6WzKLahs · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	716 Sangdong-ro, Sangdong-myeon, Gimhae	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2024-04-11
`LegalEntity:address`	716 Sangdong-ro, Sangdong-myeon Gimhae Gyeongsangnam-do KR	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21
`LegalEntity:alias`	Dae Sung International Trading	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2024-04-11
`LegalEntity:alias`	Daesung International Trade	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21
`LegalEntity:alias`	Dae Sung International Trading	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21
`LegalEntity:alias`	Daesung International Trade	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2024-04-11
`LegalEntity:country`	kr	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2024-04-11
`LegalEntity:id`	6242538438e5a3a55b4f51c95374ccea8b55b7da	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2025-09-01
`LegalEntity:id`	0cc02eb7009eb345b3b445e8236c726609477107	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21
`LegalEntity:name`	Daesung International Trading	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2024-04-11
`LegalEntity:name`	Daesung International Trading	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8bb20265fedfa5221dcb2035fb366cbfd5919ab0`	2025-07-21

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