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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tosong 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 name | Tosong Trading Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GTDRYNXLLC18 | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.
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.
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.
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
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.
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.
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
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)
Adresse : Pyongyang, RPDC
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.
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr3pp3f · qa-nctc-690766-tosong-technology-trading-corporation · zafic-242-tosong-technology-trading-corporation · ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead · ua-sfms-1207 · au-dfat-2568-tosong-technology-trading-corporation · md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc · ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 · eu-fsf-eu-4061-69 · ru-wmd-99-kpe-015 · jp-eul-19b4fa8aac6fb49719c087d4ca70590529709d55 · NK-HmFWnMG43tc2k99RmWKgga · gb-fcdo-dpr0196 · fr-ga-2434 · kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 · jp-eul-a38207b74b5042d3b6650c22b22f0680141a345d · unsc-690766 · gb-hmt-12449 · tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 · il-wmd-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a · ofac-9520 · NK-M5k4ePEuDzbravsWhwdGof · au-dfat-1701-tosong-technology-trading-corporation · mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 · tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 · ch-seco-24072For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Subsidiary of KOMID | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
| 北朝鮮平壌特別市 | - |
| Pyongyang | North Korea |
| Pyongyang, DPRK | - |
| Pyongyang, DPR Korea | North Korea |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |