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Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | KOREA RYONGWANG TRADING CORPORATION | fra | mc_fund_freezes | mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6 | |||
LegalEntity:alias | Korea Ryengwang Trading Corporation | jpn | jp_meti_eul | jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728 | |||
LegalEntity:alias | Korean Ryengwang Trading Corporation | jpn | jp_meti_eul | jp-eul-0a0b435648ef2eb401ef2b68e6fd846715849728 | |||
Company:alias | Korea Ryengwang Trading Corporation | kp_rusi_reports | kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7 | ||||
LegalEntity:alias | Korea Ryengwang Trading Corporation | au_dfat_sanctions | au-dfat-1699-korea-ryongwang-trading-corporation | ||||
LegalEntity:alias | KOREA R'YONGWANG TRADING CORPORATION | gb_hmt_sanctions | gb-hmt-11042 | ||||
Organization:alias | KOREA RYENGWANG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9525 | |||
LegalEntity:alias | KOREA RYENGWANG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp38 | |||
Organization:alias | KOREA R'YONGWANG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0062 | |||
Organization:alias | KOREA RYONGWANG TRADING CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2411 | |||