Intelligence registry
Public-source dossierNK-eda2kQZdGQsjoRUCyjV5RJ
Public source recordcompanyBeneficial ownership record

Korea South-east Power Co LTD

Authority: Special Interest RiskCoverage: krPage generated: 2026-09-02
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Page generated
2026-09-02
Linked public records
Ownership: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence23 sourced links · 11 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
13
13 visible
Sourced links
23
3 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Korea South-east Power…ORG549300BUNMMUE33QWG12ORG549300N8QGF8SKTI2Z57ORG549300S349OQ0TZ5F524ORG549300Z7X6C88Y1K6Y84ORG6354004GO85LJ3SLFP24ORGKorea Southern PowerORG9884008CRY5MLCN8OQ43ORGKorea East-west PowerORGKorea Electric Power C…ORGKorea Western Power Co…ORG988400UWTCFVG6JIAW62ORGKorea Midland PowerORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Korea South-east Power Co LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameKorea South-east Power Co LTD
Known aliasesKorea South-East Power / 한국남동발전(주) / KOEN
Countries / jurisdictionskr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers988400L19KVH3DIO8255
Record timelineFirst seen: 2024-06-30T00:00:00Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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