South Korea

South Korea

Korea - Credit Bureau, Background Check and Information Reports
South Korea - Credit Bureau, Reports, Background Check and Information
National Information & Credit Evaluation (NICE)
KIS Info Korea Information Service (KIS)
Korea CB - Korea Credit Bureau
Experian South Korea

Credit Bureau in South-Korea


๐ŸŒ List of credit bureau companies offering information reports and databases for risk analytics in each country.
โœ”๏ธ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in South-Korea .
๐Ÿ”Ž Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with South-Korea and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Export Import Bank of Korea (Korea Eximbank)
Name: Export Import Bank of Korea (Korea Eximbank)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyosung
Name: Hyosung
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Texa Resource
Name: Texa Resource
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Daewoo Engineering & Construction Co.
Name: Daewoo Engineering & Construction Co.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Daewoo Shipbuilding & Marine Engineering (DSME)
Name: Daewoo Shipbuilding & Marine Engineering (DSME)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hanwha Total Petrochemical
Name: Hanwha Total Petrochemical
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK Group
Name: SK Group
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Mando Corp
Name: Mando Corp
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Samsung Total
Name: Samsung Total
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
E1 Corp
Name: E1 Corp
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Ace Valves
Name: Ace Valves
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korea Shipbuilding & Offshore Engineering Co., Ltd
Name: Korea Shipbuilding & Offshore Engineering Co., Ltd
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Chemical
Name: Hyundai Chemical
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Dowin International Corp
Name: Dowin International Corp
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korean Air
Name: Korean Air
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Woori Bank
Name: Woori Bank
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Heavy Industries
Name: Hyundai Heavy Industries
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
EUKOR Car Carriers Inc.
Name: EUKOR Car Carriers Inc.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korea Gas Corporation (KOGAS)
Name: Korea Gas Corporation (KOGAS)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Youngshin
Name: Youngshin
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hanwha Corporation
Name: Hanwha Corporation
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Dongbu Group
Name: Dongbu Group
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Rotem
Name: Hyundai Rotem
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
KMTC
Name: KMTC
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
JNK Heaters Co.
Name: JNK Heaters Co.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK E&C
Name: SK E&C
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Motor Company
Name: Hyundai Motor Company
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Shinhan Bank
Name: Shinhan Bank
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Posco Daewoo
Name: Posco Daewoo
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Elyon Industry
Name: Elyon Industry
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK Telecom
Name: SK Telecom
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kiswel
Name: Kiswel
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kangwon Co Ltd
Name: Kangwon Co Ltd
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Industrial Bank of Korea
Name: Industrial Bank of Korea
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
K-Sure (Korea Trade Insurance Corporation)
Name: K-Sure (Korea Trade Insurance Corporation)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Samho International
Name: Samho International
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Emart
Name: Emart
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Mipo Dockyard
Name: Hyundai Mipo Dockyard
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Samkang M&T
Name: Samkang M&T
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
KT Corporation
Name: KT Corporation
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jeil International Co Ltd
Name: Jeil International Co Ltd
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK Networks Ltd.
Name: SK Networks Ltd.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
KCC
Name: KCC
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
RMK Co. Ltd.
Name: RMK Co. Ltd.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Pan Ocean
Name: Pan Ocean
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Daewoo International
Name: Daewoo International
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korea Development Corporation (KDC)
Name: Korea Development Corporation (KDC)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
LS Group
Name: LS Group
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hanjin Shipping
Name: Hanjin Shipping
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Engineering Co.
Name: Hyundai Engineering Co.
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK Shipping
Name: SK Shipping
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
GS Holdings
Name: GS Holdings
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korea Petrochemical Industrial Company (KPIC)
Name: Korea Petrochemical Industrial Company (KPIC)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SK Innovation
Name: SK Innovation
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Engineering and Construction
Name: Hyundai Engineering and Construction
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Korean Register of Shipping
Name: Korean Register of Shipping
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
GS E&C
Name: GS E&C
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hyundai Wia
Name: Hyundai Wia
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Samsung C&T
Name: Samsung C&T
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
DK Tech Corporation (DK-LOK)
Name: DK Tech Corporation (DK-LOK)
Country: kr
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Taihan Ocean Works Co., Ltd.
Name: Taihan Ocean Works Co., Ltd.
Alias: Ocean C&I Co., Ltd.
Country: kr
Address: RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea
Sanctions: Affiliate of Debarred Entity - 2025-09-05 - 2026-10-01
Source: EBRD Ineligible Entities
Date: 2026-03-25T18:11:38
JS Research Inc.
Name: JS Research Inc.
Country: kr
Sanctions: Nonproliferation Sanctions (ISN) - State Department - 2026-01-22 - 2028-01-22
Source: US Special Legislative Exclusions
Date: 2026-03-25T00:36:02
๊ณ ํ˜„์„
Name: ๊ณ ํ˜„์„
Birth Date: 1943-02-17
Country: kr
Public Information Id Q31176758
Source: Wikidata
Date: 2026-03-16T11:28:59
S MERMAID
Name: S MERMAID
Country: kr
Sanctions: 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-11
Source: Tokyo MoU Detention List
Date: 2026-03-15T14:02:02
GM Daewoo Auto & Technology Company
Name: GM Daewoo Auto & Technology Company
Country: kr
Source: US BIS Alleged Antiboycott Violations
Date: 2026-03-09T10:35:58
Kim Gunn
Name: Kim Gunn
Alias: Gunn Kim; ้‡‘ๅฅ; ้‡‘ๅปบ; ๊น€๊ฑด
Birth Date: 1966-10-10
Country: kr
Public Information Id Q110470420
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
PARK HANSOL
Name: PARK HANSOL
Birth Date: 1991-08-06
Country: kr
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
์ดํšจ์„ 
Name: ์ดํšจ์„ 
Birth Date: 1955-03-17
Country: kr
Public Information Id Q12613266
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ๆŸณ้พ็Œ
Name: ๆŸณ้พ็Œ
Alias: ๆŸณ้พๆณŒ; ์œ ์ข…ํ•„
Birth Date: 1957-09-01
Country: kr
Public Information Id Q12610001
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
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