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Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Korea Heungjin Trading Company | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:name | Korea Heungjin Trading Company | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:name | Korea Heungjin Trading Company | gb_hmt_sanctions | gb-hmt-11283 | ||||
Organization:name | Hunjin Trading Co. | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Heungjin Trading Company | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Henjin Trading Co. | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Hengjin Trading Company | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
LegalEntity:name | Korea Heungjin Trading Company | eng | jp_meti_eul | jp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589 | |||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | eng | us_ofac_sdn | ofac-12220 | |||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:name | КОРЕЙСКАЯ ТОРГОВАЯ КОМПАНИЯ «ХЫНДЖИН» | ru_fedsfm_wmd | ru-wmd-95-kpe-011 | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | ru_fedsfm_wmd | ru-wmd-95-kpe-011 | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | md_terror_sanctions | md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1 | ||||
Organization:name | コリア・フンジン・トレーディング・カンパニー | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | eng | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | us_trade_csl | ofac-12220 | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
Organization:name | Hunjin Trading Co. | eu_fsf | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Henjin Trading Co. | eu_fsf | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Hengjin Trading Company | eu_fsf | eu-fsf-eu-4185-90 | ||||
Organization:name | Korea Heungjin Trading Company | eu_fsf | eu-fsf-eu-4185-90 | ||||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | eng | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | |||
Organization:name | مؤسسة هيونغجين الكورية للتجارة | ara | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | |||
Organization:name | Korea Heungjin Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
Company:name | Korea Heungjin Trading Company | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:name | KOREA HEUNGJIN TRADING COMPANY | il_wmd_sanctions | il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c | ||||