Recorded country association
Registry Records Associated with South Korea
Embargo's retained registry snapshot contains 9 recordswhose normalized country field is associated with South Korea. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (9)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ACM Research Korea Co., Ltd.
South Korea
Daesung International Trading
South Korea
Empyrean Korea
South Korea
Joseph Choi
South Korea
Korea Automation Industry (KAI)
South Korea
Kue Sang Chun
South Korea
LEE, Dongjin
South Korea
Suzhou Keda Technology Co., Ltd.,
South Korea
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
South Korea
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.