Statements: Sungnisan Trading Corporation

Canonical ID: NK-Xzucb5E8ejkTQLF8jskG85 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	조선승리산무역회사	eng	us_ofac_sdn	`ofac-36297`	2023-04-20
`Organization:name`	Sungnisan Trading Corporation	eng	us_ofac_sdn	`ofac-36297`	2023-04-20
`Organization:name`	SUNGNISAN TRADING CORPORATION		us_trade_csl	`ofac-36297`	2024-05-07
`LegalEntity:name`	SUNGNISAN TRADING CORPORATION	eng	jp_meti_eul	`jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f`	2024-10-16
`LegalEntity:name`	SUNGNISAN TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2024-06-14
`LegalEntity:name`	ソンニサン・トレーディング・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20
`LegalEntity:name`	Sungnisan Trading Corporation	eng	jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20