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Canonical ID: NK-RCXEg33RWXBpXC7eRCuwQ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | 구룡강무역회사 | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Korea Tangun Trading Company | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Kuryonggang Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Ryungsong Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Korea Dangun Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Ryungseng Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Kore Kuryonggang Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Tangun Trading | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Ryung Seng Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Korean Tangun Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
Company:alias | Korea Ryungseng Trading Corporation | kp_rusi_reports | kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 | ||||
LegalEntity:alias | Ryung Seng Trading Corporation | ua_sfms_blacklist | ua-sfms-1072 | ||||
LegalEntity:alias | Ryungseng Trading Corporation | ua_sfms_blacklist | ua-sfms-1072 | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | ua_sfms_blacklist | ua-sfms-1072 | ||||
LegalEntity:alias | Ryungsong Trading Corporation | ua_sfms_blacklist | ua-sfms-1072 | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | ua_sfms_blacklist | ua-sfms-1072 | ||||
Organization:alias | KOREAN TANGUN TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690759-korean-tangun-trading-corporation | |||
Organization:alias | مؤسسة تانغون التجارية الكورية | ara | qa_nctc_sanctions | qa-nctc-690759-korean-tangun-trading-corporation | |||
Organization:alias | Kuryonggang Trading Corporation | qa_nctc_sanctions | qa-nctc-690759-korean-tangun-trading-corporation | ||||
Organization:alias | Ryungsong Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
Organization:alias | Kuryonggang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
Organization:alias | Ryung Seng Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
Organization:alias | Kore Kuryonggang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
Organization:alias | Ryungseng Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2412 | |||
LegalEntity:alias | Ryung Seng Trading Corporation | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:alias | Ryungsong Trading Corporation | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:alias | Ryungseng Trading Corporation | un_sc_sanctions | unsc-690759 | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:alias | Ryung Seng Trading Corporation | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:alias | Ryungseng Trading Corporation | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:alias | Ryungsong Trading Corporation | au_dfat_sanctions | au-dfat-1125-korean-tangun-trading-corporation | ||||
LegalEntity:alias | Ryungseng Trading Corporation | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:alias | Ryung Seng Trading Corporation | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:alias | Ryungsong Trading Corporation | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | ch_seco_sanctions | ch-seco-3581 | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:alias | Ryung Seng Trading Corporation | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:alias | Ryungseng Trading Corporation | gb_hmt_sanctions | gb-hmt-10913 | ||||
LegalEntity:alias | Ryungsong Trading Corporation | gb_hmt_sanctions | gb-hmt-10913 | ||||
Organization:alias | Ryungsong Trading Corporation | eng | us_ofac_sdn | ofac-11599 | |||
Organization:alias | Ryung Seng Trading Corporation | eng | us_ofac_sdn | ofac-11599 | |||
Organization:alias | Ryungseng Trading Corporation | eng | us_ofac_sdn | ofac-11599 | |||
Organization:alias | Korea Kuryonggang Trading Corporation | eng | us_ofac_sdn | ofac-11599 | |||
Organization:alias | Kore Kuryonggang Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
Organization:alias | Ryungsong Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
Organization:alias | Ryung Seng Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
Organization:alias | Ryungseng Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
Organization:alias | Kuryonggang Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0169 | |||
LegalEntity:alias | Tangun Trading | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Korea Dangun Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Ryungsong Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Korea Kuryonggang Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Ryungseng Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Korea Tangun Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | Ryung Seng Trading Corporation | jpn | jp_meti_eul | jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 | |||
LegalEntity:alias | RYUNGSONG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3qbg3 | |||
LegalEntity:alias | RYUNGSENG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3qbg3 | |||
LegalEntity:alias | RYUNG SENG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3qbg3 | |||
Organization:alias | Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation | mc_fund_freezes | mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f | ||||
LegalEntity:alias | Kore Kuryonggang Trading Corporation | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
LegalEntity:alias | Kuryonggang Trading Corporation | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
LegalEntity:alias | Ryung Seng Trading Corporation | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
LegalEntity:alias | Ryungseng Trading Corporation | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||
LegalEntity:alias | Ryungsong Trading Corporation | tr_fcib | tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b | ||||