Canonical ID: NK-YyafSJtwfqV635y9oi29ps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CHKHOLSAN | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:alias | CHKHOLSAN | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:id | cbc9770551bea56b38b7b8c39e5fdae5e26d16d6 | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:id | d0d0674f173f789bf6bd2eb9b688f2f95beb100d | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:id | efee5ea99c93cfbc755f227865fc3b2333ad3626 | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:id | d674df53789d1a8d379558092e09fcb190df773d | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:id | bcd3a399b8b607b7cc7993861a96450b5f403196 | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:id | 33796162c85ae0984059ebeed889ed26ab3473c6 | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:id | b368ecd18edc49ca4bb6ffd207ce9ec73d4bb651 | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:name | KOREA CHOLSAN GENERAL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:name | CHOLSAN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:name | CHOLSON LLC | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:name | CHOLSON LLC | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:name | CHOLSAN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:notes | (also CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN, CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN) | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:notes | (also KOREA CHOLSAN GENERAL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:uniqueEntityId | HQQ8QZGF2U28 | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:uniqueEntityId | T97GWV1VZ2T1 | eng | us_sam_exclusions | usgsa-s4mrvr5nk | |||
LegalEntity:uniqueEntityId | HQQ8QZGF2U28 | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||
LegalEntity:uniqueEntityId | HQGPTG4MM136 | eng | us_sam_exclusions | usgsa-s4mrvr3g6 | |||
LegalEntity:uniqueEntityId | HQGPTG4MM136 | eng | us_sam_exclusions | usgsa-s4mrvr5nl | |||
LegalEntity:uniqueEntityId | FTF5AU8EXAN1 | eng | us_sam_exclusions | usgsa-s4mrfb76c | |||
LegalEntity:uniqueEntityId | T97GWV1VZ2T1 | eng | us_sam_exclusions | usgsa-s4mrvr3g5 | |||