Search

Search guide · Data current as of 2024-11-01

MIN TRANSPORTATION MOVING CO.
Legal entity · Debarred entity · South Korea
WOOSEOK CONSTRUCTION CO., LTD.
Company · Debarred entity · South Korea
ACE COMPANY
Legal entity · Debarred entity · South Korea
HANSOL COMPANY
Legal entity · Debarred entity · South Korea
YOUNGSIN COMPANY
Legal entity · Debarred entity · South Korea
SJ TOTAL
Legal entity · Debarred entity · South Korea
SMART COMPANY
Legal entity · Debarred entity · South Korea
SIN SUNG DECORATION CO.
Legal entity · Debarred entity · South Korea
S & TEOUL
Legal entity · Debarred entity · South Korea
PACIFIC ADVISORY GROUP (PAG)
Legal entity · Debarred entity · South Korea
YAEJIN CONSTRUCTION COMPANY, LTD
Legal entity · Debarred entity · South Korea
SK CONSTRUCTION
Legal entity · Debarred entity · South Korea
SN TEOWOOL
Legal entity · Debarred entity · South Korea
POLARISFIVE, INC.
Legal entity · Debarred entity · South Korea
COLLABORATION NEW ALLIANCE
Legal entity · Debarred entity · South Korea
AGRICULTURAL BANK OF CHINA SEOUL BRANCH
Organization · Bank · South Korea
NH-AMUNDI ASSET MANAGEMENT CO., LTD.
Organization · Bank · South Korea
AMOREPACIFIC CORPORATION
Organization · South Korea
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
Organization · Bank · South Korea
ASSETPLUS INVESTMENT MANAGEMENT CO LTD
Organization · Bank · South Korea
W ASSET MANAGEMENT CO., LTD
Organization · Bank · South Korea
VIA ASSET MANAGEMENT CO., LTD.
Organization · Bank · South Korea
AUDI VOLKSWAGEN KOREA LTD.
Organization · Bank · South Korea
BRITISH AMERICAN TOBACCO KOREA MANUFACTURING LIMITED
Organization · Bank · South Korea
ROTHMANS FAR EAST B.V. KOREA
Organization · Bank · South Korea

Previous
101 - 125 of 521
Next

What we do

Collections

Keep updated

Get in touch

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

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

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

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: Organizations South Korea

Search guide · Data current as of 2024-11-01

MIN TRANSPORTATION MOVING CO.
Legal entity · Debarred entity · South Korea
WOOSEOK CONSTRUCTION CO., LTD.
Company · Debarred entity · South Korea
ACE COMPANY
Legal entity · Debarred entity · South Korea
HANSOL COMPANY
Legal entity · Debarred entity · South Korea
YOUNGSIN COMPANY
Legal entity · Debarred entity · South Korea
SJ TOTAL
Legal entity · Debarred entity · South Korea
SMART COMPANY
Legal entity · Debarred entity · South Korea
SIN SUNG DECORATION CO.
Legal entity · Debarred entity · South Korea
S & TEOUL
Legal entity · Debarred entity · South Korea
PACIFIC ADVISORY GROUP (PAG)
Legal entity · Debarred entity · South Korea
YAEJIN CONSTRUCTION COMPANY, LTD
Legal entity · Debarred entity · South Korea
SK CONSTRUCTION
Legal entity · Debarred entity · South Korea
SN TEOWOOL
Legal entity · Debarred entity · South Korea
POLARISFIVE, INC.
Legal entity · Debarred entity · South Korea
COLLABORATION NEW ALLIANCE
Legal entity · Debarred entity · South Korea
AGRICULTURAL BANK OF CHINA SEOUL BRANCH
Organization · Bank · South Korea
NH-AMUNDI ASSET MANAGEMENT CO., LTD.
Organization · Bank · South Korea
AMOREPACIFIC CORPORATION
Organization · South Korea
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
Organization · Bank · South Korea
ASSETPLUS INVESTMENT MANAGEMENT CO LTD
Organization · Bank · South Korea
W ASSET MANAGEMENT CO., LTD
Organization · Bank · South Korea
VIA ASSET MANAGEMENT CO., LTD.
Organization · Bank · South Korea
AUDI VOLKSWAGEN KOREA LTD.
Organization · Bank · South Korea
BRITISH AMERICAN TOBACCO KOREA MANUFACTURING LIMITED
Organization · Bank · South Korea
ROTHMANS FAR EAST B.V. KOREA
Organization · Bank · South Korea

Previous
101 - 125 of 521
Next

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.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

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

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting