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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Korea Daesong Trading Company | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
Organization:alias | Korea Daesong Trading Corporation | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
Organization:alias | Daesong Trading Company | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
Organization:alias | Daesong Trading | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
LegalEntity:alias | Daesong Trading | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Company | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Daesong Trading Company | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||
Organization:alias | Korea Daesong Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:alias | Korea Daesong Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:alias | Daesong Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:alias | Daesong Trading | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:alias | Korea Daesong Trading Company | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
Organization:alias | Daesong Trading Company | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
Organization:alias | Korea Daesong Trading Corporation | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
Organization:alias | Daesong Trading | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
LegalEntity:alias | Daesong Trading | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Daesong Trading Company | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Company | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Korea Daesong Trading Company | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:alias | Daesong Trading Company | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:alias | Daesong Trading | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:alias | Korea Daesong Jegu Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jesam Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jeo Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Trading Company | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Seil Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong-8 Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jei Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Daesong Trading | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Daesong-T3 Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Daesong-K6 | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jeil Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jechil Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jepal Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Daesong Trading Company | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Jeryuk Trading Corporation | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Transportation Company | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Korea Daesong Trading Corporation (朝鮮大成貿易会社) | jpn | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
LegalEntity:alias | Daesong Trading | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Daesong Trading Company | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Korea Daesong Trading Company | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
LegalEntity:alias | Korea Daesong Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
Company:alias | Korea Daesong Trading Company | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | Daesong Trading Company | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | Korea Daesong Trading Corporation | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | Daesong Trading | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | Korea Daesong Trading Company No. 11 | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | 조선대성무역총회사 | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
Company:alias | 朝鲜大圣贸易总商社 | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
LegalEntity:alias | Daesong Trading | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:alias | Daesong Trading Company | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:alias | Korea Daesong Trading Company | ua_sfms_blacklist | ua-sfms-1448 | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | ua_sfms_blacklist | ua-sfms-1448 | ||||
Organization:alias | Daesong Trading | eng | gb_fcdo_sanctions | gb-fcdo-dpr0148 | |||
Organization:alias | Korea Daesong Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0148 | |||
Organization:alias | Korea Daesong Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0148 | |||
Organization:alias | Daesong Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0148 | |||
Organization:alias | DAESONG TRADING COMPANY | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | DAESONG TRADING | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | KOREA DAESONG TRADING COMPANY | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | KOREA DAESONG TRADING CORPORATION | eng | us_ofac_sdn | ofac-12313 | |||
Organization:alias | Daesong Trading | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | ||||
LegalEntity:alias | Daesong Ticaret | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:alias | Daesong Ticaret Şirketi | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:alias | Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:alias | DAESONG TRADING COMPANY | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:alias | KOREA DAESONG TRADING CORPORATION | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:alias | KOREA DAESONG TRADING COMPANY | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:alias | DAESONG TRADING | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:alias | Korea Daesong Trading Company | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:alias | Daesong Trading Company | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:alias | Daesong Trading | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:alias | Daesong Trading Company | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:alias | Korea Daesong Trading Corporation | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:alias | Daesong Trading | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:alias | Korea Daesong Trading Company | un_sc_sanctions | unsc-6908560 | ||||