Statements: Unchon Trading Corporation

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2024-06-14
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2024-11-02
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2024-06-14
`LegalEntity:id`	442bc57aba18a8a5a3508708eefa855cad09ed30	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2025-07-23
`LegalEntity:id`	f5662355740c86c1b08930a6efb6f8261fcf3e20	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2025-07-23
`LegalEntity:id`	360ab67c71dcf088cff2e7a4026123803be72e9d	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2025-07-23
`LegalEntity:name`	UNCHON TRADING CORP.	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2024-11-02
`LegalEntity:name`	UNCHON TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2024-06-14
`LegalEntity:name`	UNCHEN TRADING CORP.	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2024-11-02
`LegalEntity:notes`	(also UNCHON TRADING CORP., UNCHEN TRADING CORP.)	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2025-07-23
`LegalEntity:notes`	(also UNCHON TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2025-07-23
`LegalEntity:notes`	(also UNCHON TRADING CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2024-06-28
`LegalEntity:uniqueEntityId`	MHY5L41FTQG7	eng	us_sam_exclusions	`usgsa-s4mrn947w`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5HLQK2YMPQ8	eng	us_sam_exclusions	`usgsa-s4mrtydq7`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5HET86Z62K5	eng	us_sam_exclusions	`usgsa-s4mrtydq6`	2024-12-03

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