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
`Organization:id`	6491e047009dab5d4bfd323e829f4e559efd17f5		us_trade_csl	`ofac-36297`	2024-05-07
`LegalEntity:id`	165ccf315b8b6636a87cb658b443f4e306001135	jpn	jp_meti_eul	`jp-eul-6718c8e31956f8657be265b6d68c3bae3cc6487f`	2024-10-16
`LegalEntity:id`	e74dba4d8cfbf962c6c2a0ece051954b9d1ed8f3	eng	us_sam_exclusions	`usgsa-s4mrn947x`	2024-11-02
`Organization:id`	2ad7880201904e37a3af5502e1381590f7bd6064	eng	us_ofac_sdn	`ofac-36297`	2023-11-17
`LegalEntity:id`	ca4d9d3d6b029fbf105d54e4358621e85050da0f	jpn	jp_mof_sanctions	`ja-mof-d385f1651b2d24a96ef890535cba00e66969ddb5`	2023-04-20