Statements: Korea Complex Equipment Import Corporation

Canonical ID: NK-ZkHp8zSJEF7g8FpMtdzLmW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Korea Complex Equipment Import Corporation	eng	jp_meti_eul	`jp-eul-30ebbe5603ff9428fc60c5344ec1550906be03d3`	2025-10-22
`LegalEntity:name`	朝鮮総合設備輸出入会社	jpn	jp_meti_eul	`jp-eul-30ebbe5603ff9428fc60c5344ec1550906be03d3`	2025-10-22
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		tr_fcib	`tr-fcib-f3837c248099469e13d037d75737bb14e1456ec3`	2024-09-05
`Organization:name`	Korea Complex Equipment Import Corporation	fra	mc_fund_freezes	`mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc`	2024-08-14
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	qa_nctc_sanctions	`qa-nctc-690770-korea-complex-equipment-import-corporation`	2023-04-20
`Organization:name`	الشركة الكورية لاستيراد المعدات المعقدة	ara	qa_nctc_sanctions	`qa-nctc-690770-korea-complex-equipment-import-corporation`	2023-04-20
`Company:name`	Korea Complex Equipment Import Corporation		kp_rusi_reports	`kprusi-c776caf0c43a872be1f293f37da6b71263dcd403`	2023-08-08
`Organization:name`	Korea Complex Equipment Import Corporation		be_fod_sanctions	`eu-fsf-eu-4195-91`	2023-04-20
`LegalEntity:name`	コリア・コンプレックス・エクイップメント・インポート・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-b49ab1226de674148b8793bc2b05b4f418332515`	2023-04-20
`LegalEntity:name`	Korea Complex Equipment Import Corporation	eng	jp_mof_sanctions	`ja-mof-b49ab1226de674148b8793bc2b05b4f418332515`	2023-04-20
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	jp_mof_sanctions	`ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7`	2023-04-20
`Organization:name`	コリア・コンプレックス・エクイップメント・インポート・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7`	2023-04-20
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		za_fic_sanctions	`zafic-133-korea-complex-equipment-import-corporation`	2024-10-29
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		us_trade_csl	`ofac-9521`	2024-05-07
`Organization:name`	Korea Complex Equipment Import Corporation	fra	fr_tresor_gels_avoir	`fr-ga-3412`	2023-04-20
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		il_wmd_sanctions	`il-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46`	2024-10-25
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		un_sc_sanctions	`unsc-690770`	2023-04-20
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		au_dfat_sanctions	`au-dfat-2584-korea-complex-equipment-import-corporation`	2022-04-27
`LegalEntity:name`	Korea Complex Equipment Import Corporation		ch_seco_sanctions	`ch-seco-24339`	2023-04-20
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	gb_hmt_sanctions	`gb-hmt-12443`	2023-04-20
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	us_ofac_sdn	`ofac-9521`	2023-04-20
`Organization:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0146`	2024-05-09
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		md_terror_sanctions	`md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7`	2023-10-20
`Organization:name`	Korea Complex Equipment Import Corporation		eu_fsf	`eu-fsf-eu-4195-91`	2023-04-20
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		ua_sfms_blacklist	`ua-sfms-1219`	2023-04-20
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION		tw_shtc	`tw-shtc-b3600358f8901af86d10c1feaa67f3c164ae3611`	2025-07-21
`LegalEntity:name`	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3pp3d`	2024-06-14

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