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Search guide · Data current as of 2025-04-25

Turkoca Import Export Transit Co., Ltd.
Organization · Sanctioned entity · South Korea
CORVUS CO., LTD.
Organization · South Korea
IBK SECURITIES CO., LTD.
Organization · South Korea
HANA SECURITIES CO., LTD
Organization · South Korea
NH-AMUNDI ASSET MANAGEMENT CO., LTD.
Organization · South Korea
MIRAE ASSET ASSET MANAGEMENT CO., LTD.
Organization · South Korea
SAMSUNG ELECTRONICS CO., LTD.
Organization · South Korea
SHINHAN SECURITIES CO., LTD.
Organization · South Korea
SHINHAN BANK
Organization · South Korea
WOORI ASSET MANAGEMENT CO., LTD.
Organization · South Korea
BANK OF KOREA
Organization · South Korea
DAISHIN SECURITIES CO., LTD
Organization · South Korea
HANWHA INVESTMENT AND SECURITIES CO., LTD.
Organization · South Korea
Taihan CNS
Legal entity · Debarred entity · South Korea
KIWOOM SECURITIES CO,. LTD.
Organization · South Korea
KEB HANA BANK
Organization · South Korea
WIREBARLEY CORPORATION
Organization · South Korea
AMOREPACIFIC CORPORATION
Organization · South Korea
NH INVESTMENT AND SECURITIES CO., LTD.
Organization · South Korea
KOH THIRD ASSET SECURITIZATION SPECIALTY COMPANY
Organization · South Korea
SENTBE INC
Organization · South Korea
SAMSUNG C AND T CORPORATION
Organization · South Korea
HYUNDAI ENGINEERING CO., LTD.
Organization · South Korea
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
National Pension Service (South Korea)
Organization · South Korea

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Topics

158Bank 21Debarred entity 8State-owned enterprise 8Sanctioned entity

Data sources

202Business Identifier Code (BIC) Reference Data 18US SAM Procurement Exclusions 10Global Energy Ownership Tracker 8Legal Entity Identifier (LEI) Reference Data 7DPRK Reports 7US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1US CBP Withhold Release Orders and Findings 1US OFAC Specially Designated Nationals (SDN) List

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