Statements: Thaephyongsan Shipping Co Ltd

Canonical ID: NK-QKWPU6CifRcWL39ik7oVzu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ec6a3f1f93838b261a71741fe8a1675028710d76	jpn	jp_meti_eul	`jp-eul-d71194dde0f966bf0f9ad825709a1f1d23058f08`	2024-10-16
`LegalEntity:id`	ddb4a1e993932bd7a40c8a52574c751b9a06349b	jpn	jp_mof_sanctions	`ja-mof-477cbbacd71775dd63ce207804f9b945e5c96f86`	2023-04-20
`Organization:id`	421c0aa44b5743520d7dd521801906f95d617b58		us_trade_csl	`ofac-19581`	2024-05-07
`Organization:id`	24be9ab53c8cb5c52e20065f2e7b0d3f4d64aef7	eng	us_ofac_sdn	`ofac-19581`	2023-11-17
`LegalEntity:id`	6814494fe933d955e67800f9b0c518c3a00cabbc	eng	us_sam_exclusions	`usgsa-s4mr509mr`	2024-06-28