Statements: KOREA DAESONG GENERAL TRADING CORPORATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONframc_fund_freezesmc-freezes-0c9a67721b6f992ba30465bbaac724fdd0283a32
Organization:nameKorea Daesong General Trading Corporationbe_fod_sanctionseu-fsf-eu-4127-14
Organization:nameDaesong Tradingbe_fod_sanctionseu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Corporationbe_fod_sanctionseu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Companybe_fod_sanctionseu-fsf-eu-4127-14
Organization:nameDaesong Trading Companybe_fod_sanctionseu-fsf-eu-4127-14
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONua_sfms_blacklistua-sfms-1448
LegalEntity:nameKORE DAESONG GENEL TİCARET KURULUŞU (KOREA DAESONG GENERAL TRADING CORPORATION)tr_fcibtr-fcib-2ffc1843254715825a63db3d15a940025bdeeb32
LegalEntity:nameKorea Daesong General Trading Corporationengjp_meti_euljp-eul-c03b7b257a5b548f8305c2f8465773a247c72ab1
Organization:nameコリア・デソン・ジェネラル・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengjp_mof_sanctionsja-mof-f148f1389964738cad34ebde82536e0b459c9a07
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONus_trade_cslofac-12313
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONfrafr_tresor_gels_avoirfr-ga-2362
Organization:nameمؤسسة كوريا دايسونغ للتجارة العامةaraqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-6908560-korea-daesong-general-trading-corporation
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONun_sc_sanctionsunsc-6908560
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONau_dfat_sanctionsau-dfat-3219-korea-daesong-general-trading-corporation
Company:nameKorea Daesong Trading Corppermidpermid-5000995937
LegalEntity:nameKorea Daesong General Trading Corporationch_seco_sanctionsch-seco-35609
LegalEntity:nameКОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ДЭСОН»ru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONru_fedsfm_wmdru-wmd-126-kpe-042
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONgb_hmt_sanctionsgb-hmt-11287
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONmd_terror_sanctionsmd-terr-4e164df1e6ee1e1456d070102101e27b950c7928
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONil_wmd_sanctionsil-wmd-2b6327268ff611f7ca43c4ff0981e64be8a56cbd
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_ofac_sdnofac-12313
Organization:nameKOREA DAESONG GENERAL TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0148
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3rhn7
Organization:nameKorea Daesong General Trading Corporationeu_fsfeu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Companyeu_fsfeu-fsf-eu-4127-14
Organization:nameDaesong Trading Companyeu_fsfeu-fsf-eu-4127-14
Organization:nameDaesong Tradingeu_fsfeu-fsf-eu-4127-14
Organization:nameKorea Daesong Trading Corporationeu_fsfeu-fsf-eu-4127-14
LegalEntity:nameKOREA DAESONG GENERAL TRADING CORPORATIONza_fic_sanctionszafic-135-korea-daesong-general-trading-corporation
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