Switzerland1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Chongsong YonhapAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Natural Resources Development and Investment CorporationAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Ku’mhaeryon G Company LTDAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Cho’ngsong United Trading CompanyAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Ch’o’ngsong Yo’nhapAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Saeingp’il CompanyAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Chosun Chawo’n Kaebal T’uja HoesaAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Saeng Pil Trading CorporationAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Green Pine Associated CorporationPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- National Resources Development and Investment CorporationAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- JindallaeAliasSECO Consolidated List ↗
Record provenance
- ID
- 3519
- SHA-256
- 8b41eeec9bb6d5a1ffd69b66119120a41e49ae139a04a70a827098b1ce384e45
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC