Statements: Korea Kwangsong Trading Corporation

Canonical ID: NK-P8Lp5S8fhydzm7vvUy5rBW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:createdAt2016-03-03au_dfat_sanctionsau-dfat-3168-korea-kwangsong-trading-corporation
LegalEntity:createdAt2005-10-25engus_sam_exclusionsusgsa-s4mr3pp3c
LegalEntity:createdAt2017-01-03ua_sfms_blacklistua-sfms-1452
LegalEntity:createdAt2016-03-04ch_seco_sanctionsch-seco-33924
LegalEntity:createdAt2016-03-02za_fic_sanctionszafic-143-korea-kwangsong-trading-corporation
LegalEntity:createdAt2011-12-21enggb_hmt_sanctionsgb-hmt-12445
LegalEntity:createdAt2016-03-02un_sc_sanctionsunsc-6908519
Company:descriptionSubsidiary of the Korea Ryongbong General Corporation (KPe.002).kp_rusi_reportskprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f
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Organization:id0b3184aab7f63e5dc6f737101c263e47a754e0d2framc_fund_freezesmc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6
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Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4201-90
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-33924
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12445
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4201-90
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONmd_terror_sanctionsmd-terr-c1a93bb8977306ff23ddbff4d6694aab28565741
Organization:nameKorea Kwangsong Trading Corporationbe_fod_sanctionseu-fsf-eu-4201-90
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LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONua_sfms_blacklistua-sfms-1452
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONtw_shtctw-shtc-12564564e12d6318767481ceb87e090a2e012e67
LegalEntity:nameKorea Kwangsong Trading Corporationau_dfat_sanctionsau-dfat-3168-korea-kwangsong-trading-corporation
Organization:nameKorea Kwangsong Trading Corporationframc_fund_freezesmc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6
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Organization:nameKOREA KWANGSONG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0156
LegalEntity:nameコリア・クァンソン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f
Company:nameKorea Kwangsong Trading Corporationkp_rusi_reportskprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONun_sc_sanctionsunsc-6908519
Organization:nameKorea Kwangsong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2386
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONengjp_mof_sanctionsja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f
Organization:nameKorea Kwangsong Trading Corporationeu_fsfeu-fsf-eu-4201-90
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONza_fic_sanctionszafic-143-korea-kwangsong-trading-corporation
Organization:nameمؤسسة Korea Kwangsong Trading Corporationaraqa_nctc_sanctionsqa-nctc-6908519-korea-kwangsong-trading-corporation
Organization:nameKOREA KWANGSONG TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908519-korea-kwangsong-trading-corporation
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp3c
Organization:nameKOREA KWANGSONG TRADING CORPORATIONus_trade_cslofac-9523
LegalEntity:nameKOREA KWANGSONG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-12445
Organization:nameKOREA KWANGSONG TRADING CORPORATIONil_wmd_sanctionsil-wmd-caa2f2fe659a32427a782bbe80dd266a4c19fa0e
Organization:nameKOREA KWANGSONG TRADING CORPORATIONengus_ofac_sdnofac-9523
LegalEntity:nameKorea Kwangsong Trading Corporationch_seco_sanctionsch-seco-33924
Organization:notesThe Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.be_fod_sanctionseu-fsf-eu-4201-90
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