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Tosong Technology Trading Corporation

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameTosong Technology Trading Corporation · مؤسسة توسونغ التجارية للتكنولوجيا · トソン・テクノロジー・トレーディング・コーポレーション · 土星技術貿易会社[sources]
Other nameTosong Trading Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
Registration numbernot available[sources]
Unique Entity IDGTDRYNXLLC18[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Australian Sanctions Consolidated List,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.

Belgian Financial Sanctions,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Swiss SECO Sanctions/Embargoes,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.

EU Financial Sanctions Files (FSF),

la Korea Mining Development Corporation (KOMID) est la société mère de la Tosong Technology Trading Corporation. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

French National Asset Freezing System,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK FCDO Sanctions List,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons

Israel Prevention of Distribution and Financing of WMDs designations,

親会社はコリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOREA MINING DEVELOPMENT TRADING CORPORATION:KOMID)

Japan Economic Sanctions and List of Eligible People,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UN Security Council Consolidated Sanctions,

The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a · gb-hmt-12449 · jp-eul-675803252bd785f1cca27a0a618423287916c5d7 · mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 · ru-wmd-99-kpe-015 · qa-nctc-690766-tosong-technology-trading-corporation · tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 · md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc · usgsa-s4mr3pp3f · ua-sfms-1207 · au-dfat-2568-tosong-technology-trading-corporation · NK-HmFWnMG43tc2k99RmWKgga · zafic-242-tosong-technology-trading-corporation · gb-fcdo-dpr0196 · jp-eul-19b4fa8aac6fb49719c087d4ca70590529709d55 · ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead · eu-fsf-eu-4061-69 · fr-ga-2434 · au-dfat-1701-tosong-technology-trading-corporation · NK-M5k4ePEuDzbravsWhwdGof · ch-seco-24072 · ofac-9520 · kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 · unsc-690766 · jp-eul-a38207b74b5042d3b6650c22b22f0680141a345d · tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 · ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755

For experts: raw data explorer