Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TOSONG TECHNOLOGY TRADING CORPORATION · 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 | [sources] | |||
Other name | TOSONG TECHNOLOGY TRADING CORPORATION · مؤسسة توسونغ التجارية للتكنولوجيا | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Pyongyang · Pyongyang, DPRK | [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 |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
ch-seco-24072
· au-dfat-2568-tosong-technology-trading-corporation
· ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead
· eu-fsf-eu-4061-69
· au-dfat-1701-tosong-technology-trading-corporation
· NK-HmFWnMG43tc2k99RmWKgga
· NK-M5k4ePEuDzbravsWhwdGof
· ua-sfms-1207
· gb-hmt-12449
· ru-wmd-99-kpe-015
· qa-nctc-690766-tosong-technology-trading-corporation
· md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc
· unsc-690766
· ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755
· ofac-9520
· fr-ga-2434
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPRK | - | |
Pyongyang, DPR Korea | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang | North Korea | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more... | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang, Democratic People's Republic of Korea | North Korea |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |