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Canonical ID: NK-YyafSJtwfqV635y9oi29ps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Генеральная Торговая Компания "Чхолсан" КНДР | kp_rusi_reports | kprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5 | ||||
LegalEntity:alias | CHKHOLSAN | tw_shtc | tw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3 | ||||
LegalEntity:alias | CHOLSAN TRADING COMPANY | tw_shtc | tw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3 | ||||
LegalEntity:alias | CHOLSON LLC | tw_shtc | tw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3 | ||||
Organization:alias | Cholson LLC | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | Cholsan Trading Company | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | Chkholsan | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | OOO ЧХОЛСАН | rus | us_ofac_sdn | ofac-30082 | |||
LegalEntity:alias | CHKHOLSAN | eng | us_sam_exclusions | usgsa-s4mrvr3g7 | |||
LegalEntity:alias | CHKHOLSAN | eng | us_sam_exclusions | usgsa-s4mrvr5nm | |||