Statements: Korea Hyoksin Trading Corporation

Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	مؤسسة كوريا هيوكسين التجارية	ara	qa_nctc_sanctions	`qa-nctc-690756-korea-hyoksin-trading-corporation`	2023-04-20
`Organization:alias`	KOREA HYOKSIN TRADING CORPORATION	eng	qa_nctc_sanctions	`qa-nctc-690756-korea-hyoksin-trading-corporation`	2023-04-20
`Organization:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		qa_nctc_sanctions	`qa-nctc-690756-korea-hyoksin-trading-corporation`	2023-04-20
`Organization:alias`	Korea Hyoksin Export and Import Corporation	fra	fr_tresor_gels_avoir	`fr-ga-2375`	2023-04-20
`Organization:alias`	Korea Hyoksin Export and Import Corporation		mc_fund_freezes	`mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0`	2024-08-14
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		ru_fedsfm_wmd	`ru-wmd-90-kpe-006`	2021-11-21
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3px9q`	2024-09-10
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		un_sc_sanctions	`unsc-690756`	2023-04-20
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		au_dfat_sanctions	`au-dfat-1123-korea-hyoksin-trading-corporation`	2022-04-27
`LegalEntity:alias`	Korea Hyoksin Export and Import Corporation		ch_seco_sanctions	`ch-seco-3550`	2023-04-20
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		gb_hmt_sanctions	`gb-hmt-10911`	2023-04-20
`Company:alias`	Korea Hyoksin Export and Import Corporation		kp_rusi_reports	`kprusi-7f68be11d6969154a45369953fd0932f7da9b18c`	2023-08-08
`Organization:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	eng	us_ofac_sdn	`ofac-10012`	2023-04-20
`LegalEntity:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		ua_sfms_blacklist	`ua-sfms-1070`	2023-04-20
`Organization:alias`	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0151`	2024-05-09
`LegalEntity:alias`	Korea Hyoksin Export and Import Corporation	jpn	jp_meti_eul	`jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90`	2024-06-10

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