Statements: Green Pine Associated Corporation

Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSAEINGPIL COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNational Resources Development and Investment Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSAEINGP'IL COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHONGSONG YONHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCH'O'NGSONG YO'NHAPil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasJINDALLAEil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasNational Resources Development and Investment Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasSaeng Pil Trading Corporationil_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
Organization:aliasKU'MHAERYONG COMPANY LTD.il_wmd_sanctionsil-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede
LegalEntity:aliasKu'mhaeryong Company Ltdjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasPaeksan Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJindallaejpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeng Pil Trading Corporation (SPTC)jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Technology Trade Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChongsong Yonhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Trading Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasSaeingp'il Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasTaedonggang Technical Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:alias総合貴金属連合体jpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasNatural Resources Development and Investment Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasChosun Chawo'n Kaebal T'uja Hoesajpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCh'o'ngsong Yo'nhapjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasCho'ngsong United Trading Companyjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasJihyang Associated Corporationjpnjp_meti_euljp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2
LegalEntity:aliasNational Resources Development and Investment Corporationun_sc_sanctionsunsc-690761
Organization:aliasKU'MHAERYONG COMPANY LTDengus_ofac_sdnofac-12212
Organization:aliasJINDALLAEengus_ofac_sdnofac-12212
Organization:aliasSAENGP'IL COMPANYengus_ofac_sdnofac-12212
Organization:aliasCHO'NGSONG UNITED TRADING COMPANYengus_ofac_sdnofac-12212
Organization:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONengus_ofac_sdnofac-12212
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAengus_ofac_sdnofac-12212
Organization:aliasCHONGSONG YONHAPengus_ofac_sdnofac-12212
Organization:aliasCH'O'NGSONG YO'NHAPengus_ofac_sdnofac-12212
LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasJINDALLAEza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCH'O'NGSONG YO'NHAPun_sc_sanctionsunsc-690761
LegalEntity:aliasCHONGSONG UNITED TRADING COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHOSUN CHAWON KAEBAL TUJA HOESAza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasSaeng Pil Trading Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasCHONGSONG YONHAPza_fic_sanctionszafic-83-green-pine-associated-corporation
Company:aliasNDICkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:alias지향기술무역회사kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:aliasGym Equipment Corporationkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11282
LegalEntity:countrykpch_seco_sanctionsch-seco-3519
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Organization:countrykpeu_fsfeu-fsf-eu-4183-63
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Organization:countrykpus_ofac_sdnofac-12212
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LegalEntity:countrykptr_fcibtr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8
LegalEntity:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qtzt
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsf
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsl
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsk
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsh
LegalEntity:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qtzv
LegalEntity:createdAt2010-08-30us_sam_exclusionsusgsa-s4mr3qtzw
LegalEntity:createdAt2017-06-06ch_seco_sanctionsch-seco-3519
LegalEntity:createdAt2017-06-05au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsg
LegalEntity:createdAt2012-05-02za_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:createdAt2011-02-09us_sam_exclusionsusgsa-s4mr3rhsj
LegalEntity:createdAt2010-12-23gb_hmt_sanctionsgb-hmt-11282
LegalEntity:createdAt2017-06-06ua_sfms_blacklistua-sfms-1173
LegalEntity:createdAt2012-05-02un_sc_sanctionsunsc-690761
Company:descriptionGreen Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.kp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:descriptionNorth Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).kp_rusi_reportskprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98
Organization:emailpac@silibank.combe_fod_sanctionseu-fsf-eu-4183-63
Organization:emailpac@silibank.comeu_fsfeu-fsf-eu-4183-63
Organization:emailkndic@co.chesin.comfr_tresor_gels_avoirfr-ga-2344
Company:emailPAC@silibank.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:emailpac@silibank.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:emailkndic@co.chesin.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:emailpac@silibank.comfr_tresor_gels_avoirfr-ga-2344
Organization:emailkndic@co.chesin.comeu_fsfeu-fsf-eu-4183-63
Organization:emailkndic@co.chesin.combe_fod_sanctionseu-fsf-eu-4183-63
LegalEntity:ide598ac78a8270278e24ee82b24dfc040d33e71datw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
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LegalEntity:id0854dd306b37e9b0f2a677379c80c9463a98148aun_sc_sanctionsunsc-690761
LegalEntity:iddd70e3b904815f32aa557cfe22cd065bbed38a65au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
LegalEntity:idab2c8fddfe8488438ab54f52e5f9f002a42a449dch_seco_sanctionsch-seco-3519
Organization:id62c90927b96306ade556960b41d66607fd3b2f5amc_fund_freezesmc-freezes-c386cb63ac38663394d0b631658e60a736680c36
Company:id82d611036cc05e365534c3900b73e24ab1496005gb_hmt_sanctionsgb-hmt-named-green-pine-associated-corporation
LegalEntity:id72ef377c4be1cb07652c3c783ac1dade0e9cb9b5gb_hmt_sanctionsgb-hmt-11282
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