Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bureau général de reconnaissance · Chongch’al Ch’ongguk · KPA Unit 586 · RECONNAISSANCE GENERAL BUREAU · RECONNAISSANCE GENERAL BUREAU (RGB) · 4 more... | [sources] | |||
Other name | BGR · CHONGCH'AL CH'ONGGUK · Chongch'ai Ch'ongguk · Chongch'al Ch'ongguk · Chongch’al Ch’ongguk · 6 more... | [sources] | |||
Weak alias | RGB | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Registration number | not available | [sources] | |||
Address | Hyongjesan-Guyok, Pyongyang · Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea · Nungrado, Pyongyang · Nungrado, Pyongyang, Democratic People's Republic of Korea · Pyongyang, North 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)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
md-terr-3f65e97300dba3036f445b81b64a39587c5853e9
· gb-hmt-named-reconnaissance-general-bureau
· eu-fsf-eu-3319-66
· gb-fcdo-dpr0188
· ofac-12210
· ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4
· unsc-6908526
· au-dfat-3173-reconnaissance-general-bureau
· ua-sfms-1461
· ch-seco-33959
· fr-ga-2256
· ru-wmd-115-kpe-031
· qa-nctc-6908526-reconnaissance-general-bureau
· gb-hmt-12448
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Green Pine Associated Corporation | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Expo Joint Venture | - | - | - |