Statements: KOREA TAEJIN TRADING CORPORATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id7f90f6c884a5f3b16649fa131971ca8742cb23ccus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:id1d16dbed0f2e355bd07c1e0a4a443dbaee64a9f4us_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:id33f835c99cf8fc06ae4ea19f5efacd285e6520c7us_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:id3d7bccec4c705fe5d2c4068fe09d89c809431a90us_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:id50ea1ad2460625e4724e9b4f2d976dfba744516cus_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:ida1e633bd8918298aea19ab0a25664c3cff919203us_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:idd4be3fcf6f789a4801930f76574e903d8dfcf37aus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:id60c3ce3feeb7f4245c9df60d76b4b031d8b0d388us_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:id4c0d7dc6b9a6eaf033b9f9c4f007c7c2cc8beed2us_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:idb3692b45de5d19fa618b7a533fd83c36e0827d38us_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:idc4c8504077addf1c4895859b54c29f5631db6506us_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:ide99c27d1dfdd11456819a51b52929c48c091bbfeus_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:idd40f9a91ee7614f3295971dc66e20340a7eeb4fbus_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:idabea744fab30672ffdf2b1df76c6995fdd8e8b6dus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:id74e5aac5a55acb8aadc8717813885f4725d143e4us_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:idd3f35f04affb9ee7f1b2db684bbcc384b3d8cd06us_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:id2cedaf03ece95b61dc0da13167a249b8f690a7baus_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:ideffbdafb9e6d9794313f49adc712167aad73b92cus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:ide1a0a29ae725c97b0711a1b499487d0d3e918654us_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:id82121b51dbe8ac7e4402fa4be184a36cc3c11bf7us_sam_exclusionsusgsa-s4mrvr5m4
Organization:ida06967715483122d98bc203692d67fb794565bfeus_ofac_sdnofac-28546
Company:jurisdictionkppermidpermid-5079227645
LegalEntity:nameTAEJIN TRADING GENERAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:nameTAECHIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:nameKOREA TAEJIN TRADINGengus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:nameTAEJIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:nameKOREA TAEJIN TRADINGengus_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:nameTAEJIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:name126 ECONOMIC EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr3ds
LegalEntity:nameKOREA TAEJIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:name126 ECONOMIC EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:nameKOREA DAIZIN TRADING CORP.tw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:nameDAEJIN TRADING GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:nameTAECHIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:nameDAEJIN TRADING GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:nameTAEJIN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:nameKOREA TAIJIN TRADE CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:nameKOREA DAIZIN TRADING CORP.engus_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:nameKOREA TAEJIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:nameKOREA DAIZIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:nameKOREA TAIJIN TRADE CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5m0
Organization:nameKorea Daizin Trading Corp.engus_ofac_sdnofac-28546
LegalEntity:nameTAEJIN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:nameTAEJIN TRADING GENERAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:nameKOREA DAIZIN TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5lw
Organization:nameKOREA DAIZIN TRADING CORP.us_trade_cslofac-28546
Company:nameKorea Daizin Trading Corppermidpermid-5079227645
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:notes(also KOREA DAIZIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING, KOREA TAIJIN TRADE CORPORATION, TAECHIN TRADING CORPORATION, DAEJIN TRADING GENERAL CORPORATION, TAEJIN TRADING COMPANY, TAEJIN TRADING GENERAL COMPANY, 126 ECONOMIC EXCHANGE COMPANY, KOREA DAIZIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING, KOREA TAIJIN TRADE CORPORATION, TAECHIN TRADING CORPORATION, DAEJIN TRADING GENERAL CORPORATION, TAEJIN TRADING COMPANY, TAEJIN TRADING GENERAL COMPANY, 126 ECONOMIC EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrh2f5t
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3ds
LegalEntity:notes(also KOREA DAIZIN TRADING CORP.)engus_sam_exclusionsusgsa-s4mrvr3dn
Company:permId5079227645permidpermid-5079227645
Organization:programIdUS-NKengus_ofac_sdnofac-28546
Organization:sectorMining of hard coalengus_ofac_sdnofac-28546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546us_ofac_sdnofac-28546
Company:sourceUrl https://permid.org/1-5079227645permidpermid-5079227645
Company:statusActivepermidpermid-5079227645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ds
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m4
LegalEntity:topicsexport.controltw_shtctw-shtc-52a1e6eb2a0b65adde35e53a048ded626f243432
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5t
Organization:topicssanctionus_ofac_sdnofac-28546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dp
Organization:topicssanctionus_trade_cslofac-28546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ly
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5m5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3dk
LegalEntity:uniqueEntityIdXVSKD2RJ3CN8engus_sam_exclusionsusgsa-s4mrvr3dp
LegalEntity:uniqueEntityIdLLQBSV5Y72A3engus_sam_exclusionsusgsa-s4mrvr5lz
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting