Type | Organization | [sources] |
---|---|---|
Name | KOREA TAESONG TRADING COMPANY · Korea Taesong Trading Company · КОРЕЙСКАЯ ТОРГОВАЯ КОМПАНИЯ «ДЭСОН» · 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] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
a agi au nom de la KOMID dans ses relations avec la Syrie
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
во взаимоотношениях с Сирией Корейская торговая компания «Дэсон» действует от имени КОМИД
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
Address | ||
---|---|---|
Full address | Country | |
Pyongyang | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more... | North Korea |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KOREA MINING DEVELOPMENT TRADING CORPORATION | Acted on behalf of | - | - |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ru-wmd-125-kpe-041
· NK-GiXo9xWWd8wFWem8n7ki35
· ua-sfms-1455
· eu-fsf-eu-4126-49
· ja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
· au-dfat-3218-korea-taesong-trading-company
· ch-seco-35603
· gb-hmt-11284
· qa-nctc-6908559-korea-taesong-trading-company
· au-dfat-2657-korea-taesong-trading-company
· ofac-12219
· unsc-6908559
· fr-ga-2406
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