Statements: Korea Haegumgang Trading Corporation

Canonical ID: NK-c3uY8GZHbNHcjgMnn2KRZV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:aliasKOREA RIMYONGSU TRADING CORPORATIONtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:aliasHaegu'mgang Trading Companyjpnjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:aliasNaegu'ngang Trading Companyjpnjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:aliasKorea Haegumgang Trading Corporationjpnjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
Organization:aliasNaegu'ngang Trading Companyengus_ofac_sdnofac-20574
Organization:aliasKorea Rimyongsu Trading Corporationengus_ofac_sdnofac-20574
Organization:aliasHaegu'mgang Trading Companyengus_ofac_sdnofac-20574
LegalEntity:aliasNAEGU'NGANG TRADING COMPANYtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:aliasHAEGU'MGANG TRADING COMPANYtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
Organization:countrykpus_ofac_sdnofac-20574
LegalEntity:countrykptw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:countrykpjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:countrykpjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:id3e9d698ff7a529fbd0c4eababd30149f07c9fcdbtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:id1f64fea2385a9d06e57c5d3e57f8de5c57ef39bbus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:idfcba04776ab5c22e2231a7017dd80ee54eff0ca7jp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:idca3199f13be28c11ac9f605bbd2bea633acaa062us_sam_exclusionsusgsa-s4mr5ctjc
Organization:ida3a3e22ba49aa7a9cbb28611b5ef53d6501a21feus_trade_cslofac-20574
Organization:id39239220ab5aeb4537f99546b4896da7c9c76e61us_ofac_sdnofac-20574
LegalEntity:ida753c00408b01984b1c527f2f77cfe1635be8846us_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:id085a96cf9c90608d664d3a4964a8b05f3eceb23cus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:id6b9aefb0a6ef860392fda726c4c866ad257cb489jp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:id3c8fde5a067da4fb2d4fc3ccb08438351536a5e7us_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:nameKorea Haegumgang Trading Corporationengjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:nameRimyongsu Trading Corporationengjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:name鯉明水貿易会社jpnjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:nameコリア・ヘグムガン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
Organization:nameKOREA HAEGUMGANG TRADING CORPORATIONus_trade_cslofac-20574
Organization:nameKorea Haegumgang Trading Corporationengus_ofac_sdnofac-20574
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:nameHAEGU'MGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:nameKOREA RIMYONGSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:nameNAEGU'NGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:notesKorea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgangjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:notesコリア・リミョンス・トレーディング・コーポレーション；ヘグムガン・トレーディング・カンパニー；ネグンガン・トレーディング・カンパニー；ヘグムガンjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:notes(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn4
Organization:programIdUS-NKengus_ofac_sdnofac-20574
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20574us_ofac_sdnofac-20574
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:topicsexport.controltw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
Organization:topicssanctionus_ofac_sdnofac-20574
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctjc
Organization:topicssanctionus_trade_cslofac-20574
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:topicssanctionjp_meti_euljp-eul-ae1847f1aa0b89128a15419f4995a698fd0aad6c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:uniqueEntityIdK9RGX9SZQDB7engus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:uniqueEntityIdD8F3EYLRGBT5engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:uniqueEntityIdUBXYKKNF1JH5engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:uniqueEntityIdDBV6NJFHYRD1engus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:uniqueEntityIdR1MWVZ3CZ2H3engus_sam_exclusionsusgsa-s4mr5czn6
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