Statements: Korea Ryongwang Trading Corporation

Canonical ID: NK-ffBfJTVY8MSJSPc3tJrT4i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Korea Ryengwang Trading Corporation		kp_rusi_reports	`kprusi-b77fa6d11c0990b11f3ab88835dc7a21683d4ed7`	2023-08-08
`Organization:alias`	KOREA RYONGWANG TRADING CORPORATION	fra	fr_tresor_gels_avoir	`fr-ga-2411`	2023-04-20
`LegalEntity:alias`	Korea Ryengwang Trading Corporation		au_dfat_sanctions	`au-dfat-1699-korea-ryongwang-trading-corporation`	2022-04-27
`LegalEntity:alias`	KOREA R'YONGWANG TRADING CORPORATION		gb_hmt_sanctions	`gb-hmt-11042`	2023-04-20
`Organization:alias`	KOREA RYENGWANG TRADING CORPORATION	eng	us_ofac_sdn	`ofac-9525`	2023-04-20
`Organization:alias`	KOREA R'YONGWANG TRADING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0062`	2024-05-09
`LegalEntity:alias`	KOREA RYENGWANG TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3pp38`	2024-09-10
`Organization:alias`	KOREA RYONGWANG TRADING CORPORATION		mc_fund_freezes	`mc-freezes-721c3f0ab18064d73a88538f59334a5e01c8ddd6`	2024-08-14