Statements: Unchon Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSouth Koreapermidpermid-5083631753
LegalEntity:addressKorea, Northtw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:aliasUNCHON TRADING CORP.tw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
Organization:aliasUnchen Trading Corp.engus_ofac_sdnofac-36296
LegalEntity:aliasUNCHEN TRADING CORP.tw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:aliasUNCHON TRADING CORP.jpnjp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
LegalEntity:aliasUNCHEN TRADING CORP.jpnjp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
Organization:aliasUnchon Trading Corp.engus_ofac_sdnofac-36296
LegalEntity:countrykpjp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrn947w
Company:countrykpext_us_ofac_press_releasesofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9
Company:countrykrpermidpermid-5083631753
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrtydq7
Organization:countrykpus_ofac_sdnofac-36296
LegalEntity:countrykptw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn947w
LegalEntity:id10c41256a1d128d51ce38fda28d3a720ed27bdd0us_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:iddd24041d5bffea57d2836bcd95cec505334bf9e4us_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:idc1a1fe88f65bb3de988634168b6f56410fc9a875us_sam_exclusionsusgsa-s4mrn947w
Company:id93f9522f899c445b87e3441a42edc3c942996f83permidpermid-5083631753
LegalEntity:idc32039e01ae5936fddb407112a8b72431e5304a7jp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
Organization:id93d2ccd863e802d73aa95b9c268f0d22be066b5bus_ofac_sdnofac-36296
LegalEntity:idaf497799d89000446b24493ff821a26a59cb631btw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
Organization:id53808e2bec10d5f4201e42f2f6b64c6c7406b9d7us_trade_cslofac-36296
LegalEntity:idf8a7563a21947c3f82bd73ebb9218fa540a9d3eajp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
Company:idbe5980f5c2f15e16254ebd472c4c558d940a2b34ext_us_ofac_press_releasesofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9
Company:jurisdictionkppermidpermid-5083631753
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-36296
LegalEntity:nameUNCHON TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrn947w
Company:nameUnchon Trading Corporationengext_us_ofac_press_releasesofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9
Organization:nameUNCHON TRADING CORPORATIONus_trade_cslofac-36296
LegalEntity:nameUNCHEN TRADING CORP.engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:nameUNCHON TRADING CORP.engus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:nameUNCHON TRADING CORPORATIONtw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:nameUNCHON TRADING CORPORATIONengjp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
Organization:name운천무역회사korus_ofac_sdnofac-36296
Organization:nameUnchon Trading Corporationengus_ofac_sdnofac-36296
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
Company:nameUnchon Trading Corppermidpermid-5083631753
LegalEntity:notesUnchon Trading CORP.; Unchen Trading CORP.jpnjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:notes(also UNCHON TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:notes(also UNCHON TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:notes(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrn947w
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
Company:permId5083631753permidpermid-5083631753
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-36296
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0695ext_us_ofac_press_releasesofac-pr-9eb7c75186fcbc7d6fe04ada35fe0be1a38ff4c9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36296us_ofac_sdnofac-36296
Company:sourceUrl https://permid.org/1-5083631753permidpermid-5083631753
Company:statusActivepermidpermid-5083631753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn947w
Organization:topicssanctionus_ofac_sdnofac-36296
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydq6
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-91c36cc582001394c1dab2231debdd0b099775d7
LegalEntity:topicsexport.controltw_shtctw-shtc-c8e5815f5de0067d2d4069c684676f96083e19be
LegalEntity:topicssanctionjp_meti_euljp-eul-2881846bf84e81a1a4c2bdb17bdfd37ce780afcb
Organization:topicssanctionus_trade_cslofac-36296
LegalEntity:uniqueEntityIdQ5HLQK2YMPQ8engus_sam_exclusionsusgsa-s4mrtydq7
LegalEntity:uniqueEntityIdMHY5L41FTQG7engus_sam_exclusionsusgsa-s4mrn947w
LegalEntity:uniqueEntityIdQ5HET86Z62K5engus_sam_exclusionsusgsa-s4mrtydq6
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