Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA TAESONG TRADING COMPANY · Korea Taesong Trading Company · شركة كوريا تايسونغ للتجارة · コリア・テソン・トレーディング・カンパニー | [sources] | |||
Other name | KOREA TAESONG TRADING COMPANY · شركة كوريا تايسونغ للتجارة | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Pyongyang · Pyongyang, Democratic People's Republic of Korea | [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 |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
NK-GiXo9xWWd8wFWem8n7ki35
· ch-seco-35603
· qa-nctc-6908559-korea-taesong-trading-company
· fr-ga-2406
· eu-fsf-eu-4126-49
· ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
· ofac-12219
· au-dfat-3218-korea-taesong-trading-company
· gb-hmt-11284
· unsc-6908559
· au-dfat-2657-korea-taesong-trading-company
· ru-wmd-125-kpe-041
· ua-sfms-1455
· md-terr-596d2a84610016240fe57889606f7cb9269b0181
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
北朝鮮平壌特別市 | - | |
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 |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |