Statements: Green Pine Associated Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasCho'ngsong United Trading Companyfrafr_tresor_gels_avoirfr-ga-2344
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Organization:aliasNational Resources Development and Investment Corporationfrafr_tresor_gels_avoirfr-ga-2344
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Organization:aliasCh'o'ngsong Yo'nhapfrafr_tresor_gels_avoirfr-ga-2344
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Organization:aliasCHO'NGSONG UNITED TRADING COMPANYengus_ofac_sdnofac-12212
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Organization:aliasSAENGP'IL COMPANYengus_ofac_sdnofac-12212
Organization:aliasKU'MHAERYONG COMPANY LTDengus_ofac_sdnofac-12212
Organization:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAengus_ofac_sdnofac-12212
Organization:aliasJINDALLAEengus_ofac_sdnofac-12212
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LegalEntity:aliasNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONtw_shtctw-shtc-e54c2547951db8796ad86215593c825134a36972
LegalEntity:aliasCHOSUN CHAWO'N KAEBAL T'UJA HOESAtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasCHONGSONG UNITED TRADING COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
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LegalEntity:aliasNational Resources Development and Investment Corporationza_fic_sanctionszafic-83-green-pine-associated-corporation
LegalEntity:aliasNational Resources Development and Investment Corporationtw_shtctw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20
LegalEntity:aliasSAEINGPIL COMPANYza_fic_sanctionszafic-83-green-pine-associated-corporation
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Organization:countrykpeu_fsfeu-fsf-eu-4183-63
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Organization:countrykpbe_fod_sanctionseu-fsf-eu-4183-63
LegalEntity:createdAt2011-02-09engus_sam_exclusionsusgsa-s4mr3rhsl
LegalEntity:createdAt2012-05-02za_fic_sanctionszafic-83-green-pine-associated-corporation
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LegalEntity:createdAt2010-12-23enggb_hmt_sanctionsgb-hmt-11282
LegalEntity:createdAt2017-06-06ch_seco_sanctionsch-seco-3519
LegalEntity:createdAt2017-06-05au_dfat_sanctionsau-dfat-2539-green-pine-associated-corporation
Company:descriptionNorth Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).kp_rusi_reportskprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98
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:emailkndic@co.chesin.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Company:emailPAC@silibank.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:emailpac@silibank.comfrafr_tresor_gels_avoirfr-ga-2344
Organization:emailkndic@co.chesin.comfrafr_tresor_gels_avoirfr-ga-2344
Organization:emailpac@silibank.comeu_fsfeu-fsf-eu-4183-63
Organization:emailpac@silibank.combe_fod_sanctionseu-fsf-eu-4183-63
Company:emailpac@silibank.comkp_rusi_reportskprusi-78cc425847233d02ce0b4d161e1b6c434511ccec
Organization:emailkndic@co.chesin.combe_fod_sanctionseu-fsf-eu-4183-63
Organization:emailkndic@co.chesin.comeu_fsfeu-fsf-eu-4183-63
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Organization:idbfa742ab1008ef4fd04f5f9c2bbe121ba285b3d1us_trade_cslofac-12212
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Company:id82d611036cc05e365534c3900b73e24ab1496005enggb_hmt_sanctionsgb-hmt-named-green-pine-associated-corporation
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