Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · Korean Tangun Trading Corporation · 6 more... | [sources] | |||
Other name | KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Democratic People's Republic of Korea · 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
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e
· ch-seco-3581
· trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c
· gb-hmt-10913
· trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5
· fr-ga-2412
· md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240
· unsc-690759
· ua-sfms-1072
· eu-fsf-eu-4205-47
· ru-wmd-92-kpe-008
· NK-JJUBSQaJW9AYebZreY5bR6
· au-dfat-1125-korean-tangun-trading-corporation
· qa-nctc-690759-korean-tangun-trading-corporation
· gb-fcdo-dpr0169
· ofac-11599
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea | |
Pyongyang | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | 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 | |
Pyongyang, Democratic People's Republic of Korea | North Korea |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JANG SUNG NAM | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ruben Ruslanovich Kirakosyan | Providing support to | - | - | |
Ardis-Bearings LLC | Providing support to | - | - | |
Igor Aleksandrovich Michurin | Providing support to | - | - | |
Gefest-M LLC | Providing support to | - | - | |
SECOND ACADEMY OF NATURAL SCIENCES | related-to | - | - |