Statements: KOREA KURYONGGANG TRADING CORPORATION

Canonical ID: NK-ewzgazd5EX5uYqRczunLaf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4205-47
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-a96e85169be65a090a2e9d57d7bba20250930f40
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcl
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690759
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcn
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-156-korean-tangun-trading-corporation
LegalEntity:addressPyongyang, Kore Demokratik Halk Cumhuriyetitr_fcibtr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1072
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-10913
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2412
Organization:addressDemocratic People's Republic of Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0169
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4205-47
Company:addressNorth Koreapermidpermid-5096757380
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljck
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcp
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcj
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcm
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-3581
LegalEntity:addressPyongyang Democratic People's Republic of Koreatw_shtctw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5
Organization:addressPyongyangengus_ofac_sdnofac-52293
LegalEntity:addressPYONGYANG, KNAengus_sam_exclusionsusgsa-s4mr3qbg3
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvjrv5
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-1125-korean-tangun-trading-corporation
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljch
Organization:addressPyongyangengus_ofac_sdnofac-11599
Organization:addressEntityaddr-b4a01b38ff34710f689fd2a4725c3c98e4174e95engus_ofac_sdnofac-52293
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-3581
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4205-47
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e
Organization:addressEntityaddr-df3b01668bfa84f62f9f397bf202c94879ca9b46engus_ofac_sdnofac-11599
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8denggb_hmt_sanctionsgb-hmt-10913
LegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-1125-korean-tangun-trading-corporation
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-690759
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4205-47
LegalEntity:aliasRyungseng Trading Corporationtw_shtctw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5
Organization:aliasKore Kuryonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2412
Organization:aliasRyungsong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2412
Organization:aliasKorea Tangun Trading Corporationengus_ofac_sdnofac-52293
LegalEntity:aliasRYUNGSONG TRADING CORPORATIONtw_shtctw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6
LegalEntity:aliasKuryonggang Trading Corporationun_sc_sanctionsunsc-690759
LegalEntity:aliasRyung Seng Trading Corporationun_sc_sanctionsunsc-690759
Organization:aliasKore Kuryonggang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0169
Organization:aliasKuryonggang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0169
Organization:aliasRyungseng Trading Corporationengus_ofac_sdnofac-52293
Organization:aliasKuryonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2412
Company:aliasRyung Seng Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
Organization:aliasRyungseng Trading Corporationfrafr_tresor_gels_avoirfr-ga-2412
LegalEntity:aliasRYUNG SENG TRADING CORPORATIONtw_shtctw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6
LegalEntity:aliasKOREA KURYONGGANG TRADING CORPORATIONtw_shtctw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6
LegalEntity:aliasRYUNGSENG TRADING CORPORATIONtw_shtctw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6
Organization:aliasKorea Kuryonggang Trading Corporationengus_ofac_sdnofac-52293
LegalEntity:aliasRyungseng Trading Corporationza_fic_sanctionszafic-156-korean-tangun-trading-corporation
Organization:aliasRyung Seng Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0169
Organization:aliasRyungseng Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0169
LegalEntity:aliasRyungseng Trading Corporationun_sc_sanctionsunsc-690759
Organization:aliasRyungsong Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0169
LegalEntity:aliasKore Kuryonggang Trading Corporationun_sc_sanctionsunsc-690759
LegalEntity:aliasRyung Seng Trading Corporationtw_shtctw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5
LegalEntity:aliasRyungsong Trading Corporationun_sc_sanctionsunsc-690759
LegalEntity:aliasKore Kuryonggang Trading Corporationua_sfms_blacklistua-sfms-1072
LegalEntity:aliasKore Kuryonggang Trading Corporationza_fic_sanctionszafic-156-korean-tangun-trading-corporation
LegalEntity:aliasKorea Dangun Trading Corporationjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
LegalEntity:aliasRyungseng Trading Corporationua_sfms_blacklistua-sfms-1072
Company:aliasRyungsong Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasTangun Tradingjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
LegalEntity:aliasRyungsong Trading Corporationjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
Company:aliasKore Kuryonggang Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasKorea Kuryonggang Trading Corporationjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
LegalEntity:aliasRyungseng Trading Corporationtr_fcibtr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
LegalEntity:aliasRyungseng Trading Corporationjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
Company:aliasKuryonggang Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasRyungsong Trading Corporationua_sfms_blacklistua-sfms-1072
LegalEntity:aliasRyungsong Trading Corporationtr_fcibtr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
LegalEntity:aliasKOREA KURYONGGANG TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:aliasRYUNGSENG TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:aliasRYUNGSONG TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:aliasKuryonggang Trading Corporationua_sfms_blacklistua-sfms-1072
Company:aliasTangun Tradingkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
Organization:aliasKorea Kuwolsan Trading Corporationengus_ofac_sdnofac-52293
Company:aliasKorea Dangun Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
Company:aliasKorean Tangun Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasKOREA RYENHAP 2 TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:aliasKOREA KUWOLSAN TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
LegalEntity:aliasKorea Tangun Trading Corporationjpnjp_meti_euljp-eul-ae6eada5114fc926b35d88c444c82bbb3bbf065e
LegalEntity:aliasRyung Seng Trading Corporationza_fic_sanctionszafic-156-korean-tangun-trading-corporation
Company:aliasRyungseng Trading Corporationkp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasKOREA TANGUN TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
Organization:aliasKuryonggang Trading Corporationqa_nctc_sanctionsqa-nctc-690759-korean-tangun-trading-corporation
LegalEntity:aliasRyungsong Trading Corporationza_fic_sanctionszafic-156-korean-tangun-trading-corporation
Company:aliasKorea Tangun Trading Companykp_rusi_reportskprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54
LegalEntity:aliasRYUNG SENG TRADING CORPORATIONtw_shtctw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356
Organization:aliasKorea Ryenhap 2 Trading Corporationengus_ofac_sdnofac-52293
LegalEntity:aliasKuryonggang Trading Corporationza_fic_sanctionszafic-156-korean-tangun-trading-corporation
Organization:aliasKuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporationframc_fund_freezesmc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f
LegalEntity:aliasRyung Seng Trading Corporationtr_fcibtr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
LegalEntity:aliasKore Kuryonggang Trading Corporationtr_fcibtr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
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