Canonical ID: NK-KxKMmvridKGXxrc23Lmr4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5lw | |||
LegalEntity:address | Hanoi Vietnam | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Company:address | North Korea | permid | permid-5079227645 | ||||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5lz | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m0 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dh | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dr | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5lx | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dq | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dj | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dn | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m2 | |||
LegalEntity:address | Hu'ngbu-dong, Moranbong District Pyongyang Korea, North | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Organization:address | Hu'ngbu-dong, Moranbong District, Pyongyang | eng | us_ofac_sdn | ofac-28546 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5ly | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m3 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrh2f5t | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dm | |||
Organization:address | Hanoi | eng | us_ofac_sdn | ofac-28546 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m5 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m1 | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3ds | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dp | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dl | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr3dk | |||
LegalEntity:address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mrvr5m4 | |||
Organization:addressEntity | addr-f69c3b8975da5063e79b87c984117a0af2cd66d6 | us_ofac_sdn | ofac-28546 | ||||
Organization:addressEntity | addr-c0eaf36405eb05be73a2dfabb0b4be82a4677224 | us_ofac_sdn | ofac-28546 | ||||
LegalEntity:alias | KOREA TAEJIN TRADING CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:alias | TAECHIN TRADING CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:alias | DAEJIN TRADING GENERAL CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:alias | TAEJIN TRADING CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:alias | TAEJIN TRADING COMPANY | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:alias | TAEJIN TRADING GENERAL COMPANY | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Organization:alias | Korea Taejin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | 126 Economic Exchange Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Daizin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taechin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taejin Trading Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Taejin Trading Corporation | eng | us_ofac_sdn | ofac-28546 | |||
LegalEntity:alias | KOREA TAIJIN TRADE CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Organization:alias | Taejin Trading General Company | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Daejin Trading General Corporation | eng | us_ofac_sdn | ofac-28546 | |||
LegalEntity:alias | KOREA DAIZIN TRADING CORPORATION | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Organization:alias | Korea Taejin Trading | eng | us_ofac_sdn | ofac-28546 | |||
Organization:alias | Korea Taijin Trade Corporation | eng | us_ofac_sdn | ofac-28546 | |||
LegalEntity:alias | 126 ECONOMIC EXCHANGE COMPANY | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
Organization:alias | 대진무역총회사 | kor | us_ofac_sdn | ofac-28546 | |||
LegalEntity:alias | KOREA TAEJIN TRADING | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3ds | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m4 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dn | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dl | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5lx | ||||
Organization:country | vn | ext_us_ofac_press_releases | ofac-pr-437c1b06b944e7defb72e0665adf87284de493af | ||||
Organization:country | kp | ext_us_ofac_press_releases | ofac-pr-437c1b06b944e7defb72e0665adf87284de493af | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dr | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m1 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5ly | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrh2f5t | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dh | ||||
Organization:country | kp | us_ofac_sdn | ofac-28546 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dk | ||||
LegalEntity:country | vn | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5lw | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m2 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dj | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5lz | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m0 | ||||
Organization:country | vn | us_ofac_sdn | ofac-28546 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dp | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dq | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m5 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr3dm | ||||
Company:country | kp | permid | permid-5079227645 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrvr5m3 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lx | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lz | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dn | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ds | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m4 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dl | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dh | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dr | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dk | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m0 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f5t | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m2 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dp | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dq | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m3 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5m5 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dj | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ly | ||||
LegalEntity:id | d40f9a91ee7614f3295971dc66e20340a7eeb4fb | us_sam_exclusions | usgsa-s4mrvr3dn | ||||
Organization:id | 00dca01de7ab308dda5f51555f02ce22f5e4a06d | us_trade_csl | ofac-28546 | ||||