Statements: CHOLSAN TRADING COMPANY

Canonical ID: NK-YyafSJtwfqV635y9oi29ps · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasCHKHOLSANengus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:aliasCHKHOLSANengus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:idcbc9770551bea56b38b7b8c39e5fdae5e26d16d6engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:idd0d0674f173f789bf6bd2eb9b688f2f95beb100dengus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:idefee5ea99c93cfbc755f227865fc3b2333ad3626engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:idd674df53789d1a8d379558092e09fcb190df773dengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:idbcd3a399b8b607b7cc7993861a96450b5f403196engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:id33796162c85ae0984059ebeed889ed26ab3473c6engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:idb368ecd18edc49ca4bb6ffd207ce9ec73d4bb651engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:nameKOREA CHOLSAN GENERAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:nameCHOLSAN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:nameCHOLSON LLCengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:nameCHOLSON LLCengus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:nameCHOLSAN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:notes(also CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN, CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN)engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:uniqueEntityIdHQQ8QZGF2U28engus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:uniqueEntityIdT97GWV1VZ2T1engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:uniqueEntityIdHQQ8QZGF2U28engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:uniqueEntityIdHQGPTG4MM136engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:uniqueEntityIdHQGPTG4MM136engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:uniqueEntityIdFTF5AU8EXAN1engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:uniqueEntityIdT97GWV1VZ2T1engus_sam_exclusionsusgsa-s4mrvr3g5
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting