Statements: Hesong Trading Corporation

Canonical ID: NK-nZ7mLTKtjhTd5jcz6V84yk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHesong Trading Companyau_dfat_sanctionsau-dfat-3166-hesong-trading-company
LegalEntity:nameHESONG TRADING COMPANYtr_fcibtr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995
LegalEntity:nameHesong Trading Companych_seco_sanctionsch-seco-33913
LegalEntity:nameHESONG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-12442
Organization:nameHESONG TRADING CORPORATIONengus_ofac_sdnofac-9519
Organization:nameHESONG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0138
LegalEntity:notesThe Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.za_fic_sanctionszafic-93-hesong-trading-company
LegalEntity:notesThe Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.un_sc_sanctionsunsc-6908517
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporationeu_fsfeu-fsf-eu-4200-28
LegalEntity:notesThe Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.enggb_hmt_sanctionsgb-hmt-12442
Organization:notesOther information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.il_wmd_sanctionsil-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.ch_seco_sanctionsch-seco-33913
Organization:notesThe Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.enggb_fcdo_sanctionsgb-fcdo-dpr0138
Organization:notesla KOMID est la société mère de la Hesong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2346
LegalEntity:notesThe Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.au_dfat_sanctionsau-dfat-3166-hesong-trading-company
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporationbe_fod_sanctionseu-fsf-eu-4200-28
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9519
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4200-28
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908517
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0138
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3166-hesong-trading-company
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4200-28
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2346
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33913
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12442
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2346frafr_tresor_gels_avoirfr-ga-2346
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9519engus_ofac_sdnofac-9519
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/hesong-trading-corporationkp_rusi_reportskprusi-9e30c914781b80351d896a1aa1b8cad0a61d4e4b
Organization:topicssanctioneu_fsfeu-fsf-eu-4200-28
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-273d7a73d1d9a95fb947880c8843f99d2dd554b6
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3166-hesong-trading-company
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4200-28
Organization:topicssanctionil_wmd_sanctionsil-wmd-e6e57d824e6412a40f85aa11bd0abf43942f9114
LegalEntity:topicssanction.countertr_fcibtr-fcib-a6b0b574b3656cacf9be0269a18e776f52d81995
Organization:topicssanctionframc_fund_freezesmc-freezes-276942b57ebab878bfc6a5e62cb1826a256e8f12
LegalEntity:topicsexport.controltw_shtctw-shtc-c50ef4ef978658bb8f2a516c99ad9fbccdbc2ee4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-33913
LegalEntity:topicsexport.controltw_shtctw-shtc-b1a995a14ab7fad7b4672f7ef585ea4080435e43
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908517-hesong-trading-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfkh
LegalEntity:topicssanctionza_fic_sanctionszafic-93-hesong-trading-company
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-e59ea64079660e45db56c40f0b27406f65e2b494
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1445
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12442
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0138
Organization:topicssanctionengus_ofac_sdnofac-9519
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908517
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2346
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-adbc73c07d88d9eab3ccfbc30228cf66f333d677
Organization:topicssanctionus_trade_cslofac-9519
LegalEntity:uniqueEntityIdDW9JPA7WHML5engus_sam_exclusionsusgsa-s4mr3qfkh
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