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Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32 | |||
Organization:name | コリア・デソン・ジェネラル・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-f148f1389964738cad34ebde82536e0b459c9a07 | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | us_trade_csl | ofac-12313 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2362 | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | il_wmd_sanctions | il-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd | ||||
LegalEntity:name | Korea Daesong General Trading Corporation | eng | jp_meti_eul | jp-eul-23a3123ad22a294b8f02742123766e718b4201b4 | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | us_ofac_sdn | ofac-12313 | |||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0148 | |||
Organization:name | Korea Daesong General Trading Corporation | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:name | Daesong Trading | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Company | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:name | Daesong Trading Company | eu_fsf | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Corporation | eu_fsf | eu-fsf-eu-4127-14 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1448 | ||||
Organization:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | |||
Organization:name | مؤسسة كوريا دايسونغ للتجارة العامة | ara | qa_nctc_sanctions | qa-nctc-6908560-korea-daesong-general-trading-corporation | |||
Company:name | Korea Daesong Trading Corp | permid | permid-5000995937 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | un_sc_sanctions | unsc-6908560 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | au_dfat_sanctions | au-dfat-3219-korea-daesong-general-trading-corporation | ||||
LegalEntity:name | Korea Daesong General Trading Corporation | ch_seco_sanctions | ch-seco-35609 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | md_terror_sanctions | md-terr-4e164df1e6ee1e1456d070102101e27b950c7928 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11287 | |||
Organization:name | Daesong Trading | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Daesong Trading Company | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Company | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong Trading Corporation | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
Organization:name | Korea Daesong General Trading Corporation | be_fod_sanctions | eu-fsf-eu-4127-14 | ||||
LegalEntity:name | DAESONG TRADING | eng | us_sam_exclusions | usgsa-s4mr3rhnc | |||
LegalEntity:name | DAESONG TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rhn8 | |||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3rhn7 | |||
LegalEntity:name | KOREA DAESONG TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rhn9 | |||
LegalEntity:name | KOREA DAESONG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3rhnb | |||
Company:name | Korea Daesong General Trading Corporation | kp_rusi_reports | kprusi-e0a31744459e1236a1ed74a46cff444522177b6c | ||||
LegalEntity:name | KORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION) | tr_fcib | tr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-cc710a4e5bc99c85eccf280191a37fc03fce2b9e | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | tw_shtc | tw-shtc-2594a5b5115d312a791657f33873edaa43297a88 | ||||
LegalEntity:name | KOREA DAESONG GENERAL TRADING CORPORATION | za_fic_sanctions | zafic-135-korea-daesong-general-trading-corporation | ||||