Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ch'o'ngsong Yo'nhap · Cho'ngsong United Trading Company · Chongsong Yonhap · Chosun Chawo'n Kaebal T'uja Hoesa · GREEN PINE ASSOCIATED CORPORATION · 9 more... | [sources] | |||
Other name | CH'O'NGSONG YO'NHAP · CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · Ch'o'ngsong Yo'nhap · 22 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
kndic@co.chesin.com · pac@silibank.com | [sources] | ||||
Phone | +850-2-18111 (ext. 8327) · +850-2-18111 (ext. 8327). · +850-2-18111(ext. 8327) · +850-2-3813372 (Fax) · +850-2-3814685 (Fax) · 1 more... | [sources] | |||
Address | Nungrado, Pyongyang · Nungrado, Pyongyang, Democratic People's Republic of Korea · Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea · c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang · c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616
· ofac-12212
· unsc-690761
· md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa
· eu-fsf-eu-4183-63
· ru-wmd-94-kpe-010
· gb-hmt-named-green-pine-associated-corporation
· qa-nctc-690761-green-pine-associated-corporation
· gb-hmt-11282
· ch-seco-3519
· au-dfat-2539-green-pine-associated-corporation
· ua-sfms-1173
· fr-ga-2344
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KANG, Kyong Il | Acting for or on behalf of | - | - | |
KANG, Phyong Guk | Acting for or on behalf of | - | - | |
RI, Sung Il | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
BANK OF EAST LAND | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Reconnaissance General Bureau | - | - | - |