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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | NOMCHONGANG TRADING CO. | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Namhung Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NCG | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NAMCHONGANG TRADING | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:alias | NAMCHONGANG TRADING | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | NCG | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | Namhung Trading Corporation | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:alias | KOREA NAMHUNG TRADING CORPORATION | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | NCG | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | NAMCHONGANG TRADING | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | KOREA TAERYONGGANG TRADING CORPORATION | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | NAMCHONGANG TRADING | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | NCG | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | Namhung Trading Corporation | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:alias | Namchongang Trading | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:alias | NCG | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:alias | Nomchongang Trading Co. | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:alias | Nam Chon Gang Corporation | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:alias | Namhung Trading Corporation | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
LegalEntity:alias | Namhung | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
Organization:alias | NCG | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
Organization:alias | Korea Tearyonggang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Nam Chong Gan Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Namhung Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Korea Daeryonggang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Namchongang Trading | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Nam Chon Gang Corporation | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Nomchongang Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | NCG | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
Organization:alias | Nam Chong Gan Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Korea Tearyonggang Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Namhung Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Nam Chon Gang Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Nomchongang Trading Co | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Namchongang Trading | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | Korea Daeryonggang Trading Corporation | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
Organization:alias | NCG | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:alias | NAMCHONGANG TRADING | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | NCG | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | NOMCHONGANG TRADING CO. | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | NAM CHON GANG CORPORATION | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | Namhung Trading Corporation | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
Company:alias | Nomchongang Trading Co. | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | 남천강무역회사 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Namchongang Trading | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | 朝鲜大玲江贸易会社 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | 대령강무역회사 | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Nam Chong Gan Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Namhung Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Korea Daeryonggang Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Nam Chon Gang Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | NCG | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Company:alias | Korea Taeryonggang Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Namchongang Trading | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Namhung Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | NCG | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nam Chon Gang Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nam Chong Gan Trading Corporation | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Nomchongang Trading Co. | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Korea Tearyonggang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Nam Chon Gang Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Nam Chong Gan Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Namchongang Trading | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Namhung Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | NCG | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:alias | Nomchongang Trading Co. | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:alias | NAM CHON GANG CORPORATION | eng | us_ofac_sdn | ofac-11532 | |||
Organization:alias | NOMCHONGANG TRADING CO. | eng | us_ofac_sdn | ofac-11532 | |||
Organization:alias | Korea Taeryonggang Trading Corporation | eng | us_ofac_sdn | ofac-11532 | |||
Organization:alias | Namhung | eng | us_ofac_sdn | ofac-11532 | |||
Organization:alias | Korea Namhung Trading Corporation | eng | us_ofac_sdn | ofac-11532 | |||
Organization:alias | NAMCHONGANG TRADING | eng | us_ofac_sdn | ofac-11532 | |||
LegalEntity:alias | NAM CHON GANG CORPORATION | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:alias | NAM CHONG GAN TRADING CORPORATION | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:alias | NAMCHONGANG TRADING | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:alias | Namhung Trading Corporation | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:alias | NCG | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:alias | Korea Daeryonggang Trading Corporation | un_sc_sanctions | unsc-690753 | ||||