Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · Korea Tangun Trading Corporation · | [sources] | |||
Other name | KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Ryungseng Trading Corporation · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | St. Kitts & Nevis · North Korea | [sources] | |||
Description | "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes." | [sources] | |||
Registration number | GZJYMLR375P7 | [sources] | |||
Address | Democratic People's Republic of Korea · PYONGYANG, KNA · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f
· eu-fsf-eu-4205-47
· zafic-156-korean-tangun-trading-corporation
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· tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b
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· ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e
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For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang | North Korea | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JANG SUNG NAM | Acting for or on behalf of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Kim Kwang Chun | Representative in Syria and China | - | - | |
JANG SUNG NAM | Chief of an unspecified overseas branch | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ruben Ruslanovich Kirakosyan | Providing support to | - | - | |
Gefest-M LLC | Providing support to | - | - | |
ARDIS-BEARINGS LLC | Providing support to | - | - | |
SECOND ACADEMY OF NATURAL SCIENCES | related-to | - | - | |
Igor Aleksandrovich Michurin | Providing support to | - | - | |
Electric Parts Company | Electric Parts Company has "acted on behalf" of Korea Tangun | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SECOND ACADEMY OF NATURAL SCIENCES | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
Munitions Industry Department | Korea Tangun Trading Corporation's aliases Ryungseng Trading Corporation and Tangun Trading Corporation are listed as subordinate to the Munitions Industry Department | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SECOND ACADEMY OF NATURAL SCIENCES | - | - | - |