Statements: Korea Kumryong Trading Corporation

Canonical ID: NK-ATPk6X2X9B2N4GJzmgbXxC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Korea Kumryong Trading Corporation		be_fod_sanctions	`eu-fsf-eu-4060-7`	2023-04-20
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		ua_sfms_blacklist	`ua-sfms-1206`	2023-04-20
`Organization:name`	KOREA KUMRYONG TRADING CORPORATION	eng	jp_mof_sanctions	`ja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4`	2023-04-20
`Organization:name`	コリア・クムリョン・トレーディング・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4`	2023-04-20
`Organization:name`	KOREA KUMRYONG TRADING CORPORATION	eng	qa_nctc_sanctions	`qa-nctc-690765-korea-kumryong-trading-corporation`	2023-04-20
`Organization:name`	مؤسسة كومريونغ التجارية الكورية	ara	qa_nctc_sanctions	`qa-nctc-690765-korea-kumryong-trading-corporation`	2023-04-20
`LegalEntity:name`	КОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «КЫМНЁН»		ru_fedsfm_wmd	`ru-wmd-98-kpe-014`	2021-11-21
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		ru_fedsfm_wmd	`ru-wmd-98-kpe-014`	2021-11-21
`Organization:name`	Korea Kumryong Trading Corporation		eu_fsf	`eu-fsf-eu-4060-7`	2023-04-20
`Organization:name`	Korea Kumryong Trading Corporation	fra	fr_tresor_gels_avoir	`fr-ga-2381`	2023-04-20
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		un_sc_sanctions	`unsc-690765`	2023-04-20
`LegalEntity:name`	Korea Kumryong Trading Corporation		au_dfat_sanctions	`au-dfat-2567-korea-kumryong-trading-corporation`	2022-04-27
`LegalEntity:name`	Korea Kumryong Trading Corporation		ch_seco_sanctions	`ch-seco-24068`	2023-04-20
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		gb_hmt_sanctions	`gb-hmt-12857`	2023-04-20
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		md_terror_sanctions	`md-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c`	2023-10-20
`Organization:name`	KOREA KUMRYONG TRADING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0153`	2024-05-09
`Organization:name`	Korea Kumryong Trading Corporation		mc_fund_freezes	`mc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1`	2024-08-14
`LegalEntity:name`	KOREA KUMRYONG TRADING CORPORATION		tr_fcib	`tr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e`	2024-09-05

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