Statements: Korea Namgang Trading Corporation

Canonical ID: NK-ErNY95vpFAUpfwhpztGskg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	DPRK Namgang Trading Company	eng	us_ofac_sdn	`ofac-27383`	2023-04-20
`Organization:alias`	Korea Namgang Trading Company	fra	mc_fund_freezes	`mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959`	2024-08-14
`LegalEntity:alias`	DPRK NAMGANG TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xbf`	2024-09-10
`Organization:alias`	Korea Namgang Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-7442`	2024-05-31
`Organization:alias`	조선남강무역회사	fra	fr_tresor_gels_avoir	`fr-ga-7442`	2024-05-31