On official sanctions lists

GREEN PINE ASSOCIATED CORPORATION

63 names and spellings · found in 25 data sources · on 18 official sanctions lists

Company · Countries on record: KP · Updated 29 Oct 2026

Also known as

Saeng Pil Trading Corporation
Green Pine Associated Corp
Ku'm- haeryong Company LTD
Chosun Chawo'n Kaebal T'uja Hoesa
Cho'ngsong United Trading Company
National Resources Development and Investment Corporation
グリーン・パイン・アソシエイテッド・コーポレーション
Natural Resources Development and Investment Corporation
مؤسسة غرين باين الكورية المتحدة
Saeingp'il Company
Gymnastic Equipment Corporation
Gym Equipment Associated Corporation
Ch'o'ngsong Yo'nhap
青松連合
Korea Construction & Gym Equipment Corporation
Chongsong Yonhap
KU'MHAERYONG COMPANY LTD
Sports Equipment United Corporation
Jihyang Associated Corporation
Jihyang Trading Corporation
Korea Construction and Sports Equipment United Corporation
Gym Equipment Corporation
Jihyang Technology Trade Company
CHONGSONG UNITED TRADING COMPANY
ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション
セインピル・カンパニー
Saeing P'il Corporation
SAEINGPIL COMPANY
Cho’ngsong United Trading Company
KUMHAERYONG COMPANY LTD.
NRDIC
KU'MHAERYONG COMPANY LTD.
Green Pine Associate
総合貴金属連合体
Ch'o‘-ngsong Yo'nhap
Taedonggang Technical Associated Corporation
セイン・ピル・トレーディング・コーポレーション
Green Pine Associated Company
チョンソン・ユナイテッド・トレーディング・カンパニー
NDIC
Korea NDIC
JINDALLAE
チョスン・チャウォン・ケバル・トゥジャ・フェサ
CHOSUN CHAWON KAEBAL TUJA HOESA
Ku'mhaeryong Company Limited
ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション
Chosun Chawo’n Kaebal T’uja Hoesa
Green Pine Association
Ku'm-haeryong Company ltd
Saeng Pil Trading Corporation (SPTC)

Named on 18 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Japan METI End User ListMinistry of Economy, Trade and Industry
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

63 names and spellings
10 identifiers (passport, tax and registration numbers)
56 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.