Statements: Sungnisan Trading Corporation

Canonical ID: NK-Xzucb5E8ejkTQLF8jskG85 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KOREA SUNGRISAN TRADING CORPORATION	jpn	jp_meti_eul	`jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f`	2024-10-16
`LegalEntity:alias`	KOREA SUNGRISAN TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2024-11-02
`Organization:alias`	Korea Sungrisan Trading Corporation	eng	us_ofac_sdn	`ofac-36297`	2023-04-20