Statements: KOREA DAESONG GENERAL TRADING CORPORATION

Canonical ID: NK-bViJmA2JCppZe4tpqRsjL2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDaesong Trading Company,framc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasKorea Daesong Trading Corporationframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasDaesong Trading,framc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:aliasKorea Daesong Trading Company,framc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
LegalEntity:aliasKorea Daesong Trading Corporationua_sfms_blacklistua-sfms-1448
LegalEntity:aliasKorea Daesong Trading Companyua_sfms_blacklistua-sfms-1448
LegalEntity:aliasDaesong Tradingua_sfms_blacklistua-sfms-1448
LegalEntity:aliasDaesong Trading Companyua_sfms_blacklistua-sfms-1448
LegalEntity:aliasDaesong Ticaret Şirketitr_fcibtr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32
LegalEntity:aliasKore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşutr_fcibtr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32
LegalEntity:aliasDaesong Ticarettr_fcibtr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32
LegalEntity:aliasKorea Daesong Jechil Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jeo Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Transportation Companyjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jei Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jepal Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Trading Companyjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jegu Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasDaesong-T3 Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasDaesong Tradingjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasDaesong-K6jpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jeil Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasDaesong Trading Companyjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jesam Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Seil Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Trading Corporation (朝鮮大成貿易会社)jpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong-8 Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
LegalEntity:aliasKorea Daesong Jeryuk Trading Corporationjpnjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
Organization:aliasDaesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasKorea Daesong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasKorea Daesong Trading Companyfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasDaesong Tradingfrafr_tresor_gels_avoirfr-ga-2362
Organization:aliasKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
Organization:aliasمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
Organization:aliasDaesong Tradingqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
LegalEntity:aliasKorea Daesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasKorea Daesong Trading Corporationau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Tradingau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Trading Companyau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
LegalEntity:aliasKorea Daesong Trading Companyun_sc_sanctionsunsc-6908560
LegalEntity:aliasKorea Daesong Trading Corporationun_sc_sanctionsunsc-6908560
LegalEntity:aliasDaesong Trading Companyun_sc_sanctionsunsc-6908560
LegalEntity:aliasDaesong Tradingun_sc_sanctionsunsc-6908560
LegalEntity:aliasKorea Daesong Trading Companych_seco_sanctionsch-seco-35609
LegalEntity:aliasDaesong Trading Companych_seco_sanctionsch-seco-35609
LegalEntity:aliasDaesong Tradingch_seco_sanctionsch-seco-35609
LegalEntity:aliasKorea Daesong Trading Corporationch_seco_sanctionsch-seco-35609
LegalEntity:aliasDaesong Trading Companyru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:aliasDaesong Tradingru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:aliasKorea Daesong Trading Companyru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:aliasKorea Daesong Trading Corporationru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:aliasDaesong Tradinggb_hmt_sanctionsgb-hmt-11287
LegalEntity:aliasDaesong Trading Companygb_hmt_sanctionsgb-hmt-11287
LegalEntity:aliasKorea Daesong Trading Companygb_hmt_sanctionsgb-hmt-11287
LegalEntity:aliasKorea Daesong Trading Corporationgb_hmt_sanctionsgb-hmt-11287
Organization:aliasDaesong Tradingil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasKorea Daesong Trading Corporationil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasDaesong Trading Companyil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasKorea Daesong Trading Companyil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:aliasKOREA DAESONG TRADING CORPORATIONengus_ofac_sdnofac-12313
Organization:aliasDAESONG TRADING COMPANYengus_ofac_sdnofac-12313
Organization:aliasKOREA DAESONG TRADING COMPANYengus_ofac_sdnofac-12313
Organization:aliasDAESONG TRADINGengus_ofac_sdnofac-12313
Organization:aliasKorea Daesong Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0148
Organization:aliasDaesong Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0148
Organization:aliasDaesong Tradingenggb_fcdo_sanctionsgb-fcdo-dpr0148
Organization:aliasKorea Daesong Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:aliasKOREA DAESONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3rhn7
LegalEntity:aliasDAESONG TRADINGengus_sam_exclusionsusgsa-s4mr3rhn7
LegalEntity:aliasDAESONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3rhn7
LegalEntity:aliasKOREA DAESONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3rhn7
LegalEntity:aliasKorea Daesong Trading Corporationza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Tradingza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasKorea Daesong Trading Companyza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
LegalEntity:aliasDaesong Trading Companyza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
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