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Canonical ID: NK-P8Lp5S8fhydzm7vvUy5rBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-6908519 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-abb64d430b5e5cce151c27dfd93d201b744d0cf0 | ||||
LegalEntity:address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pp3c | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
Organization:address | 北朝鮮平壌特別市普通江区楽園洞 | jpn | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4201-90 | ||||
Company:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-143-korea-kwangsong-trading-corporation | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
Organization:address | Rakwon-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0156 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1452 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | ofac-9523 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12445 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2386 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Korea, North | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
LegalEntity:address | Rakwon-dong, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-33924 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | eu_fsf | eu-fsf-eu-4201-90 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
Organization:addressEntity | addr-ffcd414f509f0b30bdf65fb6c3a9b584f419ee57 | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | ||||
LegalEntity:addressEntity | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | gb_hmt_sanctions | gb-hmt-12445 | ||||
LegalEntity:addressEntity | addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f | un_sc_sanctions | unsc-6908519 | ||||
Organization:addressEntity | addr-c7f0a911e91d717fbda839b1765cf522e6f90ef5 | us_ofac_sdn | ofac-9523 | ||||
LegalEntity:addressEntity | addr-828d06489e2a37cb56885d2a17889a698a7dafd3 | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
LegalEntity:addressEntity | addr-8a5cf34609a0d155cace5c5655d9325936cb9734 | ch_seco_sanctions | ch-seco-33924 | ||||
Company:alias | 조선광성무역회사 | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0156 | ||||
Company:country | kp | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pp3c | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33924 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4201-90 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-12445 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908519 | ||||
Organization:country | kp | us_ofac_sdn | ofac-9523 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-6ab8e8ad70b9208b1ada8240340f12a29796e2bf | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c | ||||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33924 | ||||
LegalEntity:createdAt | 2011-12-21 | gb_hmt_sanctions | gb-hmt-12445 | ||||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-143-korea-kwangsong-trading-corporation | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1452 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp3c | ||||
LegalEntity:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908519 | ||||
Company:description | Subsidiary of the Korea Ryongbong General Corporation (KPe.002). | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
LegalEntity:id | 498a9fbf96f1b894a19b4ea6a56aca4241279a01 | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
Company:id | fcfb3466a20c65d9f71578629a9011d3c0097c6e | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
Organization:id | 6247ea0f703091fde3f9e5e17d8daa2bd8a6e9af | qa_nctc_sanctions | qa-nctc-6908519-korea-kwangsong-trading-corporation | ||||
LegalEntity:id | 171b957c94529f408024db1cd109be7c5067c2ae | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | ||||
Organization:id | 4e23dcbb1c1d8ba6d2676f3e7f09b5c649b9786b | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | ||||
LegalEntity:id | 82e930aa66ff501d0f035619f07ffd179b50561c | za_fic_sanctions | zafic-143-korea-kwangsong-trading-corporation | ||||
Organization:id | 0b3184aab7f63e5dc6f737101c263e47a754e0d2 | mc_fund_freezes | mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6 | ||||
Organization:id | 8ce680be7bef47425b113a83cc114aa3da6e8238 | us_trade_csl | ofac-9523 | ||||
Organization:id | b9ae38bba5140a4d17da6b1376736ca62502a0ae | fr_tresor_gels_avoir | fr-ga-2386 | ||||
LegalEntity:id | 3725c8482ebb1c9c3ecbc07b17e4de0e1af3d95f | un_sc_sanctions | unsc-6908519 | ||||
Organization:id | 67f9307c77c2635e094ea499723bb4e2673b4990 | il_wmd_sanctions | il-wmd-abb64d430b5e5cce151c27dfd93d201b744d0cf0 | ||||
LegalEntity:id | f2bca6e8320803e4e37cff08519b3c5a952f69bd | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
LegalEntity:id | 45392188ae17c86747376d6242893cd941cb0146 | us_sam_exclusions | usgsa-s4mr3pp3c | ||||
LegalEntity:id | a87433db3974318c90b766a9696d2815152cfd30 | ch_seco_sanctions | ch-seco-33924 | ||||
LegalEntity:id | 8933359b91d74cc5b28c817c4b75a308455d6bc7 | jp_meti_eul | jp-eul-6ab8e8ad70b9208b1ada8240340f12a29796e2bf | ||||
LegalEntity:id | d81c99c34e0ce38f16edcdd8fee24858db93340c | tr_fcib | tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c | ||||
LegalEntity:id | 9a4b8928f3234231d031a74f0489ab98a4faa65f | gb_hmt_sanctions | gb-hmt-12445 | ||||
Organization:id | 02beb7a070096fee28b9e5c266424c8137275208 | us_ofac_sdn | ofac-9523 | ||||
LegalEntity:id | 2bc35a0c8b61a11825a5c9e5b1b20544123090f3 | md_terror_sanctions | md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741 | ||||
LegalEntity:id | 9264cc561ee2cb6a3ccf952f62359eef7558f5d6 | ua_sfms_blacklist | ua-sfms-1452 | ||||
Organization:id | 2fdf86121872e19f1d296ec6866458d8fd2a35f1 | gb_fcdo_sanctions | gb-fcdo-dpr0156 | ||||
Organization:id | cf40b11da6c164d72db1f1c1677f2d3373411f76 | eu_fsf | eu-fsf-eu-4201-90 | ||||
Organization:id | 223b9d68df8b2212a84d789263897721efbdbd7c | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
Organization:id | d809b7cf075c87f0576f8f0843e17053f896cf7b | be_fod_sanctions | be-fod-e481a301004d8147ea70119b8841da171147bffc | ||||
LegalEntity:id | 44f7fb938622980b2c32463100e66be9f9bd2bf5 | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33924 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12445 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4201-90 | ||||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908519-korea-kwangsong-trading-corporation | |||
Organization:name | コリア・クァンソン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
Organization:name | Korea Kwangsong Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2386 | |||
Organization:name | Korea Kwangsong Trading Corporation | be_fod_sanctions | eu-fsf-eu-4201-90 | ||||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-32f626871984fc12050303e49f9c19d5e37e7e7f | |||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-12445 | |||
Company:name | Korea Kwangsong Trading Corporation | kp_rusi_reports | kprusi-6b09fd32d920716561696cc47dc8fe9365bdd49f | ||||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp3c | |||
LegalEntity:name | Korea Kwangsong Trading Corporation | au_dfat_sanctions | au-dfat-3168-korea-kwangsong-trading-corporation | ||||
Organization:name | Korea Kwangsong Trading Corporation | be_fod_sanctions | be-fod-e481a301004d8147ea70119b8841da171147bffc | ||||
LegalEntity:name | Korea Kwangsong Trading Corporation | eng | jp_meti_eul | jp-eul-6ab8e8ad70b9208b1ada8240340f12a29796e2bf | |||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | eng | us_ofac_sdn | ofac-9523 | |||
LegalEntity:name | 朝鮮光星貿易会社 | jpn | jp_meti_eul | jp-eul-6ab8e8ad70b9208b1ada8240340f12a29796e2bf | |||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | us_trade_csl | ofac-9523 | ||||
LegalEntity:name | Korea Kwangsong Trading Corporation | ch_seco_sanctions | ch-seco-33924 | ||||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | md_terror_sanctions | md-terr-c1a93bb8977306ff23ddbff4d6694aab28565741 | ||||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | il_wmd_sanctions | il-wmd-abb64d430b5e5cce151c27dfd93d201b744d0cf0 | ||||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | tw_shtc | tw-shtc-12564564e12d6318767481ceb87e090a2e012e67 | ||||
Organization:name | Korea Kwangsong Trading Corporation | fra | mc_fund_freezes | mc-freezes-9676fa8f887da02174b5808eb3e23883bb1422b6 | |||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1452 | ||||
Organization:name | مؤسسة Korea Kwangsong Trading Corporation | ara | qa_nctc_sanctions | qa-nctc-6908519-korea-kwangsong-trading-corporation | |||
Organization:name | KOREA KWANGSONG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0156 | |||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | un_sc_sanctions | unsc-6908519 | ||||
LegalEntity:name | KOREA KWANGSONG TRADING CORPORATION | tr_fcib | tr-fcib-dca033d3f9ad167d0f717338c7c57d03d8ebf55c | ||||
Organization:name | Korea Kwangsong Trading Corporation | eu_fsf | eu-fsf-eu-4201-90 | ||||