Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Songi Trading Company | eng | us_ofac_sdn | ofac-22324 | |||
LegalEntity:name | Songi Trading Company | eng | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | |||
LegalEntity:name | ソンギ・トレーディング・カンパニー | jpn | jp_mof_sanctions | ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359 | |||
LegalEntity:name | SONGI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr6pl0m | |||
Organization:name | SONGI TRADING COMPANY | us_trade_csl | ofac-22324 |