Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Complex Equipment Import Corporation · الشركة الكورية لاستيراد المعدات المعقدة · コリア・コンプレックス・エクイップメント・インポート・コーポレーション | [sources] | |||
Other name | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · الشركة الكورية لاستيراد المعدات المعقدة | [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, 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 |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-4195-91
· qa-nctc-690770-korea-complex-equipment-import-corporation
· unsc-690770
· fr-ga-3412
· ch-seco-24339
· md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7
· NK-SdYQrQcNYwtzMYSBLTbiNJ
· gb-hmt-12443
· ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7
· ja-mof-b49ab1226de674148b8793bc2b05b4f418332515
· ru-wmd-103-kpe-019
· NK-LDBGzKnrRCYYeijzzxJvZB
· ua-sfms-1219
· ofac-9521
· au-dfat-1695-korea-complex-equipment-import-corporation
· au-dfat-2584-korea-complex-equipment-import-corporation
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Korea Ryonbong General Corporation | related-to | - | - |