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

Korea Atomic Energy Research Institute (ROK)
Organization · South Korea
JY SNP Co. Ltd.
Company · South Korea
만트럭버스코리아 (주)
Organization · Sanction-linked entity · South Korea
만에너지솔루션즈코리아 주식회사
Organization · Sanction-linked entity · South Korea
린데엔지니어링코리아(주)
Organization · Sanction-linked entity · South Korea
Elyon Industry
Company · Trade risk · South Korea
Daelim
Company · South Korea
Ace Valves
Company · Trade risk · South Korea
E1 Corp
Company · Trade risk · South Korea
Export Import Bank of Korea (Korea Eximbank)
Company · Trade risk · South Korea
Posco Daewoo
Company · Trade risk · South Korea
Emart
Company · Trade risk · South Korea
DK Tech Corporation (DK-LOK)
Company · Trade risk · South Korea
Doriko Ltd
Company · South Korea
Doosan Corporation
Company · South Korea
Pan Ocean
Company · Trade risk · South Korea
Daewoo International
Company · Trade risk · South Korea
Dowin International Corp
Company · Trade risk · South Korea
Daesung International Trading
Legal entity · Sanctioned entity · South Korea
Joseph Choi
Legal entity · Sanctioned entity · South Korea
Korea Automation Industry (KAI)
Legal entity · Sanctioned entity · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО "САН КВАНГ ЭЙР СЕРВИС"
Organization · South Korea
Industrial Bank of Korea
Company · Bank · South Korea
DL E&C CO., LTD.
Organization · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО ХЁНДЭ САМХО ХЭВИ ИНДАСТРИЗ КО. ЛТД
Organization · South Korea

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Filtered: Organizations South Korea

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

Korea Atomic Energy Research Institute (ROK)
Organization · South Korea
JY SNP Co. Ltd.
Company · South Korea
만트럭버스코리아 (주)
Organization · Sanction-linked entity · South Korea
만에너지솔루션즈코리아 주식회사
Organization · Sanction-linked entity · South Korea
린데엔지니어링코리아(주)
Organization · Sanction-linked entity · South Korea
Elyon Industry
Company · Trade risk · South Korea
Daelim
Company · South Korea
Ace Valves
Company · Trade risk · South Korea
E1 Corp
Company · Trade risk · South Korea
Export Import Bank of Korea (Korea Eximbank)
Company · Trade risk · South Korea
Posco Daewoo
Company · Trade risk · South Korea
Emart
Company · Trade risk · South Korea
DK Tech Corporation (DK-LOK)
Company · Trade risk · South Korea
Doriko Ltd
Company · South Korea
Doosan Corporation
Company · South Korea
Pan Ocean
Company · Trade risk · South Korea
Daewoo International
Company · Trade risk · South Korea
Dowin International Corp
Company · Trade risk · South Korea
Daesung International Trading
Legal entity · Sanctioned entity · South Korea
Joseph Choi
Legal entity · Sanctioned entity · South Korea
Korea Automation Industry (KAI)
Legal entity · Sanctioned entity · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО "САН КВАНГ ЭЙР СЕРВИС"
Organization · South Korea
Industrial Bank of Korea
Company · Bank · South Korea
DL E&C CO., LTD.
Organization · South Korea
АКЦИОНЕРНОЕ ОБЩЕСТВО ХЁНДЭ САМХО ХЭВИ ИНДАСТРИЗ КО. ЛТД
Organization · 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

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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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