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Search guide · Data current as of 2024-10-31

Taihan CNS
Legal entity · Debarred entity · South Korea
Taihan CNS
Legal entity · Debarred entity · South Korea
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)
Legal entity · Debarred entity · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖИ ЭС ХОУМ ШОППИНГ"
Organization · South Korea
Turkoca Import Export Transit Co., Ltd.
Organization · Sanctioned entity · South Korea
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
Taihan Electric Wire Co., Ltd. (
Legal entity · Debarred entity · South Korea
Taihan Cable & Solution Co., Ltd.)
Legal entity · Debarred entity · South Korea
EUKOR Car Carriers Inc.
Company · Trade risk · South Korea
POSCO
Company · South Korea
Dongbu Group
Company · Trade risk · South Korea
Daewoo Engineering & Construction Co.
Company · Trade risk · South Korea
Texa Resource
Company · Trade risk · South Korea
Daewoo Shipbuilding & Marine Engineering (DSME)
Company · Trade risk · South Korea
Doosan Heavy Industries & Construction
Company · South Korea
Hyundai Yemen LNG Company Limited
Company · Offshore · Bermuda · South Korea
Taihan CNS
Legal entity · Debarred entity · South Korea
Korea Aerospace Industries
Company · South Korea
Northeast Asia Foundation for Education and Culture
Organization · South Korea
Culture, Sports and Tourism Committee of the National Assembly
Organization · South Korea
One Korea Global Campaign
Company · South Korea
Youbit
Company · South Korea
UpBit
Company · South Korea

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Filtered: Organizations South Korea

Search guide · Data current as of 2024-10-31

Taihan CNS
Legal entity · Debarred entity · South Korea
Taihan CNS
Legal entity · Debarred entity · South Korea
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)
Legal entity · Debarred entity · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖИ ЭС ХОУМ ШОППИНГ"
Organization · South Korea
Turkoca Import Export Transit Co., Ltd.
Organization · Sanctioned entity · South Korea
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
Taihan Electric Wire Co., Ltd. (
Legal entity · Debarred entity · South Korea
Taihan Cable & Solution Co., Ltd.)
Legal entity · Debarred entity · South Korea
EUKOR Car Carriers Inc.
Company · Trade risk · South Korea
POSCO
Company · South Korea
Dongbu Group
Company · Trade risk · South Korea
Daewoo Engineering & Construction Co.
Company · Trade risk · South Korea
Texa Resource
Company · Trade risk · South Korea
Daewoo Shipbuilding & Marine Engineering (DSME)
Company · Trade risk · South Korea
Doosan Heavy Industries & Construction
Company · South Korea
Hyundai Yemen LNG Company Limited
Company · Offshore · Bermuda · South Korea
Taihan CNS
Legal entity · Debarred entity · South Korea
Korea Aerospace Industries
Company · South Korea
Northeast Asia Foundation for Education and Culture
Organization · South Korea
Culture, Sports and Tourism Committee of the National Assembly
Organization · South Korea
One Korea Global Campaign
Company · South Korea
Youbit
Company · South Korea
UpBit
Company · South Korea

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Topics

202Bank 63Trade risk 44Debarred entity 7Sanctioned entity 7Sanction-linked entity 1Offshore

Data sources

246Business Identifier Code (BIC) Reference Data 92Global Energy Ownership Tracker 80Iran UANI Business Registry 35US SAM Procurement Exclusions 34DPRK Reports 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Graph-based entity tagging 7US Trade Consolidated Screening List (CSL)6WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Legal Entity Identifier (LEI) Reference Data 3US OFAC Specially Designated Nationals (SDN) List 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2OpenCorporates 2PermID Open Data 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1US Federal Reserve Enforcement Actions

Countries

521South Korea 2China 2Türkiye 1Bermuda 1United Kingdom 1Ireland 1India 1Iran 1Netherlands 1Pakistan 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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