Statements: Korea Heungjin Trading Company

Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasKorea Henjin Trading Co,framc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
Organization:aliasHunjin Trading Co,framc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
Organization:aliasKorea Hengjin Trading Companyframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
LegalEntity:aliasKOREA HENGJIN TRADING COMPANYua_sfms_blacklistua-sfms-1174
LegalEntity:aliasHUNJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
LegalEntity:aliasKOREA HENJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
LegalEntity:aliasKorea Hengjin Trading Companyjpnjp_meti_euljp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589
LegalEntity:aliasHunjin Trading Co. (興進貿易会社)jpnjp_meti_euljp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589
LegalEntity:aliasKorea Henjin Trading Co.jpnjp_meti_euljp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589
Company:aliasKorea Henking Trading Co.kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Company:aliasHunjin Trading Co.kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Company:aliasKorea Henjin Trading Companykp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Organization:aliasKorea Henjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
Organization:aliasKorea Hengjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
Organization:aliasHunjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
Organization:aliasمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:aliasKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:aliasHunjin TRADING Co.qa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
LegalEntity:aliasKorea Hengjin Trading Companyun_sc_sanctionsunsc-690762
LegalEntity:aliasHunjin TRADING Co.un_sc_sanctionsunsc-690762
LegalEntity:aliasKorea Henjin Trading Co.un_sc_sanctionsunsc-690762
LegalEntity:aliasKorea Henjin Trading Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:aliasKorea Hengjin Trading Companyau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:aliasHunjin TRADING Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:aliasHunjin Trading Co.ch_seco_sanctionsch-seco-3542
LegalEntity:aliasKorea Hengjin Trading Companych_seco_sanctionsch-seco-3542
LegalEntity:aliasKorea Henjin Trading Co.ch_seco_sanctionsch-seco-3542
LegalEntity:aliasKorea Hengjin Trading Companygb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasKorea Henjin Trading Co.gb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasHunjin Trading Co.gb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasHunjin TRADING Co.ru_fedsfm_wmdru-wmd-95-kpe-011
LegalEntity:aliasKorea Hengjin Trading Companyru_fedsfm_wmdru-wmd-95-kpe-011
LegalEntity:aliasKorea Henjin Trading Co.ru_fedsfm_wmdru-wmd-95-kpe-011
Organization:aliasHUNJIN TRADING CO.engus_ofac_sdnofac-12220
Organization:aliasHunjin TRADING Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:aliasKorea Henjin Trading Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:aliasKorea Hengjin Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0150
LegalEntity:aliasHUNJIN TRADING CO.engus_sam_exclusionsusgsa-s4mr3qq5d
LegalEntity:aliasHunjin TRADING Co.za_fic_sanctionszafic-137-korea-heungjin-trading-company
LegalEntity:aliasKorea Henjin Trading Co.za_fic_sanctionszafic-137-korea-heungjin-trading-company
LegalEntity:aliasKorea Hengjin Trading Companyza_fic_sanctionszafic-137-korea-heungjin-trading-company
Organization:aliasKorea Hengjin Trading Companyil_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
Organization:aliasHunjin TRADING Co.il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
Organization:aliasKorea Henjin Trading Co.il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
  • Previous
  • 1 - 44 of 44
  • Next