Australia1 Listings
Asset freeze, Travel ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- KU'MHAERYONG COMPANY LTD.AliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- GREEN PINE ASSOCIATED CORPORATIONPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- CH'O'NGSONG YO'NHAPAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- JINDALLAEAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- National Resources Development and Investment CorporationAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Saeng Pil Trading CorporationAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- CHONGSONG YONHAPAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- SAEINGP'IL COMPANYAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- CHO'NGSONG UNITED TRADING COMPANYAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- CHOSUN CHAWO'N KAEBAL T'UJA HOESAAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 2539AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 2539
- SHA-256
- 5a87ca7aebbf4e7ce613600ad555a132263c3a2c6fcfe4ad16261a6db09c1fd0
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC