Canonical ID: NK-7msT2vZyHMmFAoSrTMfLtS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CHO'NGSONG UNITED TRADING COMPANY | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD. | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | JINDALLAE | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CHONGSONG YONHAP | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | JINDALLAE | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:alias | Cho'ngsong United Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Saeng Pil Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:alias | JINDALLAE | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
Organization:alias | Chongsong Yonhap | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Chosun Chawo'n Kaebal T'uja Hoesa | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | National Resources Development and Investment Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:alias | JINDALLAE | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:alias | Natural Resources Development and Investment Corporation | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Ch'o'ngsong Yo'nhap | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Saeingp'il Company | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:alias | KU'MHAERYONG COMPANY LTD | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:alias | Ku'm-haeryong Company ltd | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:alias | Jindallae | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
LegalEntity:alias | National Resources Development and Investment Corporation | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | SAEINGP'IL COMPANY | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:alias | Saeng Pil Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
Organization:alias | Chongsong Yonhap | fra | mc_fund_freezes | mc-freezes-c386cb63ac38663394d0b631658e60a736680c36 | |||
Organization:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CH'O'NGSONG YO'NHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHO'NGSONG UNITED TRADING COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHONGSONG YONHAP | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | SAENGP'IL COMPANY | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | KU'MHAERYONG COMPANY LTD | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | eng | us_ofac_sdn | ofac-12212 | |||
Organization:alias | JINDALLAE | eng | us_ofac_sdn | ofac-12212 | |||
LegalEntity:alias | SAENGP'IL COMPANY | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
LegalEntity:alias | CHOSUN CHAWO'N KAEBAL T'UJA HOESA | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | CHONGSONG UNITED TRADING COMPANY | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CH'O'NGSONG YO'NHAP | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | CHONGSONG YONHAP | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | CHONGSONG YONHAP | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | Saeng Pil Trading Corporation | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:alias | National Resources Development and Investment Corporation | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
LegalEntity:alias | SAEINGPIL COMPANY | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
Company:country | kp | kp_rusi_reports | kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-e54c2547951db8796ad86215593c825134a36972 | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0136 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-12212 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-690761 | ||||
Company:country | kp | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3519 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsl | |||
LegalEntity:createdAt | 2012-05-02 | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsh | |||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsj | |||
LegalEntity:createdAt | 2017-06-06 | ua_sfms_blacklist | ua-sfms-1173 | ||||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsk | |||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsg | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzt | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzv | |||
LegalEntity:createdAt | 2011-02-09 | eng | us_sam_exclusions | usgsa-s4mr3rhsf | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzw | |||
LegalEntity:createdAt | 2012-05-02 | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:createdAt | 2010-12-23 | eng | gb_hmt_sanctions | gb-hmt-11282 | |||
LegalEntity:createdAt | 2017-06-06 | ch_seco_sanctions | ch-seco-3519 | ||||
LegalEntity:createdAt | 2017-06-05 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
Company:description | North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010). | kp_rusi_reports | kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 | ||||
Company:description | Green 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_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:email | kndic@co.chesin.com | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:email | PAC@silibank.com | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:email | pac@silibank.com | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:email | kndic@co.chesin.com | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:email | pac@silibank.com | eu_fsf | eu-fsf-eu-4183-63 | ||||
Organization:email | pac@silibank.com | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
Company:email | pac@silibank.com | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Organization:email | kndic@co.chesin.com | be_fod_sanctions | eu-fsf-eu-4183-63 | ||||
Organization:email | kndic@co.chesin.com | eu_fsf | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | a3ec76a10c8881465ba005f0bd534a951b543e94 | eng | us_sam_exclusions | usgsa-s4mr3rhsh | |||
LegalEntity:id | 4a4e8ea5de698785c4c51a528c70e3ef65831e51 | za_fic_sanctions | zafic-83-green-pine-associated-corporation | ||||
Organization:id | bfa742ab1008ef4fd04f5f9c2bbe121ba285b3d1 | us_trade_csl | ofac-12212 | ||||
Organization:id | 4a6264e951e147a3c970fccca594185ac3695e6a | fra | fr_tresor_gels_avoir | fr-ga-2344 | |||
Organization:id | 05a1b26713e0e273ca31d856db93d2946feb8437 | eu_fsf | eu-fsf-eu-4183-63 | ||||
LegalEntity:id | ec9715dfa3f8892adcc350375790ec04570ae53e | md_terror_sanctions | md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa | ||||
LegalEntity:id | 0854dd306b37e9b0f2a677379c80c9463a98148a | un_sc_sanctions | unsc-690761 | ||||
LegalEntity:id | dd70e3b904815f32aa557cfe22cd065bbed38a65 | au_dfat_sanctions | au-dfat-2539-green-pine-associated-corporation | ||||
LegalEntity:id | ab2c8fddfe8488438ab54f52e5f9f002a42a449d | ch_seco_sanctions | ch-seco-3519 | ||||
Company:id | 93a0bde8cefcf1480553ec86b0198e91139e6cb5 | kp_rusi_reports | kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec | ||||
Company:id | 1bfedea9571e7197483f10c2b84048d884e333bd | kp_rusi_reports | kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98 | ||||
LegalEntity:id | 48fc93ac6f0e2ca85e27f764577ecf158ef0c82f | tr_fcib | tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8 | ||||
Company:id | 82d611036cc05e365534c3900b73e24ab1496005 | eng | gb_hmt_sanctions | gb-hmt-named-green-pine-associated-corporation | |||