Statements: Unchon Trading Corporation

Canonical ID: NK-ER55G6DjESPMGdxpc2sgdi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSouth Koreapermidpermid-5083631753
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:addressKorea, Northtw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:aliasUNCHEN TRADING CORP.tw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:aliasUNCHON TRADING CORP.tw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
Organization:aliasUnchon Trading Corp.engus_ofac_sdnofac-36296
Organization:aliasUnchen Trading Corp.engus_ofac_sdnofac-36296
LegalEntity:aliasUNCHON TRADING CORP.jpnjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
LegalEntity:aliasUNCHEN TRADING CORP.jpnjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:countrykpjpnjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrn947w
Organization:countrykpengus_ofac_sdnofac-36296
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:countrykptw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrtydq7
Company:countrykrpermidpermid-5083631753
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn947w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:id7bfb19063de7b7389b84dc356f4ed6fc5cde966djpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:idf5662355740c86c1b08930a6efb6f8261fcf3e20engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:idc185c9a863cdfa98da99f4f370c4eb9441a6157fjpnjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
Organization:id53808e2bec10d5f4201e42f2f6b64c6c7406b9d7us_trade_cslofac-36296
LegalEntity:id442bc57aba18a8a5a3508708eefa855cad09ed30engus_sam_exclusionsusgsa-s4mrn947w
Organization:ide1682cecfbd16d5af3a9120596abee3b5d9bfb2cengus_ofac_sdnofac-36296
LegalEntity:idaf497799d89000446b24493ff821a26a59cb631btw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
Company:id93f9522f899c445b87e3441a42edc3c942996f83permidpermid-5083631753
LegalEntity:id360ab67c71dcf088cff2e7a4026123803be72e9dengus_sam_exclusionsusgsa-s4mrtydq6
Company:jurisdictionkppermidpermid-5083631753
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-36296
LegalEntity:nameUNCHON TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrn947w
Company:nameUnchon Trading Corppermidpermid-5083631753
Organization:nameUNCHON TRADING CORPORATIONus_trade_cslofac-36296
Organization:name운천무역회사korus_ofac_sdnofac-36296
Organization:nameUnchon Trading Corporationengus_ofac_sdnofac-36296
LegalEntity:nameUNCHON TRADING CORPORATIONtw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:nameUnchon Trading Corporationengjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:nameウンチョン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:nameUNCHEN TRADING CORP.engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:nameUNCHON TRADING CORP.engus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:nameUNCHON TRADING CORPORATIONengjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
LegalEntity:notes(also UNCHON TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:notes(also UNCHON TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:notesウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピーjpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:notesUnchon Trading CORP.; Unchen Trading CORP.jpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:notes(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrn947w
Company:permId5083631753permidpermid-5083631753
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-36296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36296engus_ofac_sdnofac-36296
Company:sourceUrl https://permid.org/1-5083631753permidpermid-5083631753
Company:statusActivepermidpermid-5083631753
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8249eb444ec35490e3b9a8928523afe100396e1a
LegalEntity:topicsexport.controltw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn947w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydq7
Organization:topicssanctionengus_ofac_sdnofac-36296
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydq6
Organization:topicssanctionus_trade_cslofac-36296
LegalEntity:uniqueEntityIdMHY5L41FTQG7engus_sam_exclusionsusgsa-s4mrn947w
LegalEntity:uniqueEntityIdQ5HLQK2YMPQ8engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:uniqueEntityIdQ5HET86Z62K5engus_sam_exclusionsusgsa-s4mrtydq6
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