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Canonical ID: NK-bUWJSDHT9TcXwCCZTHFtEx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Korea Lyongaksan General Trading Corporation | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
Company:alias | Korea Yonbong General Corporation | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
Company:alias | Lyongaksan General Trading Corporation | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
Company:alias | Ryongbong General Corporation | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
Company:alias | Korea Ryongaksan General Trading Corporation | kp_rusi_reports | kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd | ||||
LegalEntity:alias | KOREA YONBONG GENERAL CORPORATION | ru_fedsfm_wmd | ru-wmd-86-kpe-002 | ||||
LegalEntity:alias | KOREA YONBONG GENERAL CORPORATION | ua_sfms_blacklist | ua-sfms-1066 | ||||
LegalEntity:alias | LYONGAKSAN GENERAL TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1066 | ||||
Organization:alias | KOREA RYONBONG GENERAL CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690751-korea-ryonbong-general-corporation | |||
Organization:alias | مؤسسة ريون بونغ الكورية العامة | ara | qa_nctc_sanctions | qa-nctc-690751-korea-ryonbong-general-corporation | |||
Organization:alias | KOREA YONBONG GENERAL CORPORATION | qa_nctc_sanctions | qa-nctc-690751-korea-ryonbong-general-corporation | ||||
Organization:alias | Lyon-gaksan General Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2400 | |||
Organization:alias | Korea Yonbong General Corporation | fra | fr_tresor_gels_avoir | fr-ga-2400 | |||
LegalEntity:alias | KOREA YONBONG GENERAL CORPORATION | un_sc_sanctions | unsc-690751 | ||||
LegalEntity:alias | Lyongaksan General Trading Corporation | au_dfat_sanctions | au-dfat-1114-korea-ryonbong-general-corporation | ||||
LegalEntity:alias | Korea Yonbong General Corporation | au_dfat_sanctions | au-dfat-1114-korea-ryonbong-general-corporation | ||||
LegalEntity:alias | Korea Yonbong General Corporation | ch_seco_sanctions | ch-seco-3572 | ||||
LegalEntity:alias | Korea Yonbong General Corporation | gb_hmt_sanctions | gb-hmt-10893 | ||||
Organization:alias | KOREA YONBONG GENERAL CORPORATION | eng | us_ofac_sdn | ofac-9347 | |||
Organization:alias | LYONGAKSAN GENERAL TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0160 | |||
Organization:alias | KOREA YONBONG GENERAL CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0160 | |||
LegalEntity:alias | 朝鮮嶺峰貿易会社 | jpn | jp_meti_eul | jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 | |||
LegalEntity:alias | Lyongaksan General Trading Corporation | jpn | jp_meti_eul | jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 | |||
LegalEntity:alias | Korea Yonbong General Corporation | jpn | jp_meti_eul | jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 | |||
LegalEntity:alias | LYONGAKSAN GENERAL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqv5 | |||
LegalEntity:alias | KOREA YONBONG GENERAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqv5 | |||
Organization:alias | Lyon-gaksan General Trading Corporation | mc_fund_freezes | mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 | ||||
Organization:alias | Korea Yonbong General Corporation, | mc_fund_freezes | mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 | ||||