Statements: KOREA TAEJIN TRADING CORPORATION

Canonical ID: NK-KxKMmvridKGXxrc23Lmr4i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3ds
Organization:addressHu'ngbu-dong, Moranbong District, Pyongyangengus_ofac_sdnofac-28546
Organization:addressHanoiengus_ofac_sdnofac-28546
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:addressHanoi Vietnamtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:addressHu'ngbu-dong, Moranbong District Pyongyang Korea, Northtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:addressHU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANGengus_sam_exclusionsusgsa-s4mrvr3dr
Company:addressNorth Koreapermidpermid-5079227645
Organization:addressEntityaddr-3e0b6e329b06be189db2b3b2b12bb9914e34d3baus_ofac_sdnofac-28546
Organization:addressEntityaddr-f1c5bf332b8c834280b71b0c550bfa316f49898aus_ofac_sdnofac-28546
Organization:aliasTaechin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasKorea Taejin Tradingengus_ofac_sdnofac-28546
Organization:aliasKorea Taijin Trade Corporationengus_ofac_sdnofac-28546
Organization:alias126 Economic Exchange Companyengus_ofac_sdnofac-28546
Organization:aliasTaejin Trading General Companyengus_ofac_sdnofac-28546
LegalEntity:aliasTAEJIN TRADING CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasDAEJIN TRADING GENERAL CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasKOREA TAEJIN TRADINGtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
Organization:aliasKorea Taejin Trading Corporationengus_ofac_sdnofac-28546
LegalEntity:aliasKOREA DAIZIN TRADING CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasKOREA TAEJIN TRADING CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasTAECHIN TRADING CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
Organization:alias대진무역총회사korus_ofac_sdnofac-28546
Organization:aliasTaejin Trading Companyengus_ofac_sdnofac-28546
LegalEntity:aliasTAEJIN TRADING COMPANYtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasKOREA TAIJIN TRADE CORPORATIONtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:alias126 ECONOMIC EXCHANGE COMPANYtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:aliasTAEJIN TRADING GENERAL COMPANYtw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
Organization:aliasTaejin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasKorea Daizin Trading Corporationengus_ofac_sdnofac-28546
Organization:aliasDaejin Trading General Corporationengus_ofac_sdnofac-28546
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3ds
Company:countrykppermidpermid-5079227645
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:countrykptw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dh
Organization:countryvnus_ofac_sdnofac-28546
LegalEntity:countryvntw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dk
Organization:countrykpus_ofac_sdnofac-28546
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ds
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5m1
Company:id7d26ca7a91f0a0e4d0f684d4690f72396a34d0d7permidpermid-5079227645
LegalEntity:idabea744fab30672ffdf2b1df76c6995fdd8e8b6dus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:idea97a0b5fbd67cff9647bf9ee63e0e25dcb315eaus_sam_exclusionsusgsa-s4mrvr3ds
LegalEntity:idb3692b45de5d19fa618b7a533fd83c36e0827d38us_sam_exclusionsusgsa-s4mrvr5lx
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