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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Central Marketing & Trading Corporation | [sources] | |||
| Alias | Korea General Marketing and Trading Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Consignee of a seized concealed arms shipment of the vessel "Chong Chon Gang" (IMO: 7937317) from Cuba to the DPRK in July 2013. | [sources] | |||
| kftc@co.chesin.com | [sources] | ||||
| Phone | +85023815926 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Unha-dong, Pothonggang, Democratic People’s Republic of Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The UN Panel of Experts March 2014 report (p. 83) indicates that "Pyongyang Chamber of Commerce" might be an alias.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Foreign Trade (DPRK) | The Korea Central Marketing and Trading Corporation is subordinate to the Ministry of Foreign Trade | - | - | |