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Public-source dossierNK-Q5tHueP3yCaMMyKvC6p99i
Public source recordcompanyBeneficial ownership record

Samsung C&t

Authority: Special Interest RiskCoverage: krRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 22
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 intelligence22 sourced links · 16 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
22
22 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
Samsung C&tORG2549006WUX6DYQEGZN20ORG2549009VIJ80248OFY68ORG254900C82UY5KKFMF727ORG254900L9HWNGATR5L645ORG254900Q2HVH3IDNYNN60ORG254900VU6LEKP2LM1035ORG254900ZFTVV0XUQSMP52ORG335800QBE148SHV37295ORG529900WIBL6Q6K24K226ORG549300PXFJ3DBVKHOC80ORG9845002B4EFUB76A6F07ORG
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: Samsung C&t 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 NameSamsung C&t
Known aliasesSamsung C&T Corp / 삼성물산(주)
Countries / jurisdictionskr
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers988400GFRE4IDFPE9E64
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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