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-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:aliasHAEGU'MGANG TRADING COMPANYtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
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 Companyjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasKorea Haegumgang Trading Corporationjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasHaegu'mgang Trading Companyjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:aliasNAEGU'NGANG TRADING COMPANYtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:aliasKOREA RIMYONGSU TRADING CORPORATIONtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr5ctjc
Organization:countrykpengus_ofac_sdnofac-20574
LegalEntity:countrykptw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:countrykpjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:idfcf4a32981f4038ee1464c847459ee5762387385jpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
Organization:ida5858758b24af09bce5b5a701537d23224ea1b99engus_ofac_sdnofac-20574
LegalEntity:id3aab32bf2fb12ee99f01a5dc6c746a8f6161a109jpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:id7b86a489166eda3fdaa6b7bda08bb866ef6c6501engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:idad5a5a808cb7b2d90bf1966352516a1333785f67engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:idb1651b3f9eeee8756cd1f916a72510f56b13d3b5engus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:ide89c5700da70f5a9924bae81dbc1391e19a5f0a0engus_sam_exclusionsusgsa-s4mr5czn6
Organization:ida3a3e22ba49aa7a9cbb28611b5ef53d6501a21feus_trade_cslofac-20574
LegalEntity:id3e9d698ff7a529fbd0c4eababd30149f07c9fcdbtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:id34c1949a06e5a1ede41014b019e51fe4f7cc79faengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5ctjc
Organization:nameKorea Haegumgang Trading Corporationengus_ofac_sdnofac-20574
LegalEntity:nameKorea Haegumgang Trading Corporationengjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
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
LegalEntity:nameNAEGU'NGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn6
Organization:nameKOREA HAEGUMGANG TRADING CORPORATIONus_trade_cslofac-20574
LegalEntity:name鯉明水貿易会社jpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:nameRimyongsu Trading Corporationengjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONtw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:nameKOREA RIMYONGSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:nameHAEGU'MGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:nameKOREA HAEGUMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:notes(also KOREA HAEGUMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:notes(also KOREA RIMYONGSU TRADING CORPORATION, HAEGU'MGANG TRADING COMPANY, NAEGU'NGANG TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr5cscn
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:notesKorea Rimyongsu Trading Corporation; Haegu'mgang Trading Company; Naegu'ngang Trading Company; Haegumgangjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
Organization:programIdUS-NKengus_ofac_sdnofac-20574
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20574engus_ofac_sdnofac-20574
Organization:topicssanctionengus_ofac_sdnofac-20574
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:topicsexport.controltw_shtctw-shtc-5186bad313022b1469d22fac49381f06eeb23d56
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-871204b620ccccca9f0eb7ee539a73a4b7210b64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn6
Organization:topicssanctionus_trade_cslofac-20574
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-149e6c632af4b54c71a23ca951dad8354faa5861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:uniqueEntityIdD8F3EYLRGBT5engus_sam_exclusionsusgsa-s4mr5cscn
LegalEntity:uniqueEntityIdUBXYKKNF1JH5engus_sam_exclusionsusgsa-s4mr5ctjc
LegalEntity:uniqueEntityIdR1MWVZ3CZ2H3engus_sam_exclusionsusgsa-s4mr5czn6
LegalEntity:uniqueEntityIdK9RGX9SZQDB7engus_sam_exclusionsusgsa-s4mr5czn5
LegalEntity:uniqueEntityIdDBV6NJFHYRD1engus_sam_exclusionsusgsa-s4mr5czn4
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