Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA KWANGSONG TRADING CORPORATION · Korea Kwangsong Trading Corporation · مؤسسة Korea Kwangsong Trading Corporation · コリア・クァンソン・トレーディング・コーポレーション | [sources] | |||
Other name | KOREA KWANGSONG TRADING CORPORATION · مؤسسة Korea Kwangsong Trading Corporation | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, 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 · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f
· gb-hmt-12445
· au-dfat-3168-korea-kwangsong-trading-corporation
· md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741
· qa-nctc-6908519-korea-kwangsong-trading-corporation
· eu-fsf-eu-4201-90
· unsc-6908519
· NK-GmLKQA7AUuFysPGCjCJvQ3
· NK-DHrSF4G9y6GWgJ2yCsjxRp
· au-dfat-1697-korea-kwangsong-trading-corporation
· fr-ga-2386
· ua-sfms-1452
· ofac-9523
· ch-seco-33924
For experts: raw data explorer
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