Statements: CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

Canonical ID: NK-eVgszES3jip7U85QG2RiUM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykwengus_ofac_sdnofac-23084
LegalEntity:countrykwengus_sam_exclusionsusgsa-s4mr6hn4y
Organization:countrydzengus_ofac_sdnofac-23084
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4y
Organization:idbd8b8ef2a93aed668ac8e618c498015b9bca6b98engus_ofac_sdnofac-23084
Organization:idb99b33d2379cd917d5f9f6e7c832769c7b984c46us_trade_cslofac-23084
LegalEntity:id02fa4ea4dec0592ded307f98ff05d3032ed76df9engus_sam_exclusionsusgsa-s4mr6hn4y
Organization:nameCH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYus_trade_cslofac-23084
LegalEntity:nameCH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6hn4y
Organization:nameCh'olhyo'n Overseas Construction Companyengus_ofac_sdnofac-23084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23084engus_ofac_sdnofac-23084
Organization:topicssanctionus_trade_cslofac-23084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4y
Organization:topicssanctionengus_ofac_sdnofac-23084
LegalEntity:uniqueEntityIdVDSGTYT6JYM9engus_sam_exclusionsusgsa-s4mr6hn4y
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