Statements: KOREA SAMMA SHIPPING CO

Canonical ID: NK-WLd6qcYPhficbnHDfNMG4W · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	KOREA SAMMA SHIPPING CO	eng	us_ofac_sdn	`ofac-23713`	2023-04-20
`Organization:alias`	Korea Samma SHPG CO	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0163`	2024-05-09
`Organization:alias`	Korea Samma SHPG CO	fra	mc_fund_freezes	`mc-freezes-2828027091705d7ab09f4fb146e16fab8785c978`	2024-08-14
`LegalEntity:alias`	Korea Samma SHPG CO		ua_sfms_blacklist	`ua-sfms-1566`	2023-04-20
`LegalEntity:alias`	Korea Samma SHPG CO		tr_fcib	`tr-fcib-6c3099ee933f242ad18611808f3cfed588143375`	2024-09-05
`Organization:alias`	Korea Samma SHPG CO	fra	fr_tresor_gels_avoir	`fr-ga-2405`	2023-04-20
`Organization:alias`	Korea Samma SHPG CO		qa_nctc_sanctions	`qa-nctc-6908678-korea-samma-shipping-co`	2023-04-20
`Organization:alias`	KOREA SAMMA SHIPPING CO	ara	qa_nctc_sanctions	`qa-nctc-6908678-korea-samma-shipping-co`	2023-04-20
`LegalEntity:alias`	Korea Samma SHPG CO		un_sc_sanctions	`unsc-6908678`	2023-04-20
`LegalEntity:alias`	Korea Samma SHPG CO		au_dfat_sanctions	`au-dfat-3568-korea-samma-shipping-co`	2022-08-04
`LegalEntity:alias`	Korea Samma Shpg Co		ch_seco_sanctions	`ch-seco-38744`	2023-04-20
`LegalEntity:alias`	Korea Samma SHPG CO		gb_hmt_sanctions	`gb-hmt-13636`	2023-04-20
`Company:alias`	Korea Samma Joint Venture Company		kp_rusi_reports	`kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c`	2023-08-08
`Company:alias`	Korea Samma SHPG CO		kp_rusi_reports	`kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c`	2023-08-08
`Company:alias`	조선삼마선박회사		kp_rusi_reports	`kprusi-e38249be5a4e6fbef5a0937d5d17ce80f8650b8c`	2023-08-08
`LegalEntity:alias`	Korea Samma SHPG CO		za_fic_sanctions	`zafic-150-korea-samma-shipping-co`	2024-10-29

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