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Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:address | Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
Organization:address | Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be | ||||
Company:address | North Korea | permid | permid-5096757387 | ||||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-24072 | ||||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-9520 | |||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690766 | ||||
Organization:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0196 | |||
LegalEntity:address | Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:address | PYONGYANG | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-12449 | |||
Organization:address | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2434 | |||
LegalEntity:address | Pyongyang, DPRK | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4061-69 | ||||
LegalEntity:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-24072 | ||||
Organization:addressEntity | addr-bc45b8d6ca1edac26ae39c751186eef3ba779a3f | us_ofac_sdn | ofac-9520 | ||||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | gb_hmt_sanctions | gb-hmt-12449 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4061-69 | ||||
LegalEntity:addressEntity | addr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00d | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
Organization:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | ||||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | ||||
Company:alias | Tosong Trading Corporation | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr3pp3f | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4061-69 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0196 | ||||
Organization:country | kp | us_ofac_sdn | ofac-9520 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-675803252bd785f1cca27a0a618423287916c5d7 | ||||
Company:country | kp | permid | permid-5096757387 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
Company:country | kp | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-12449 | ||||
LegalEntity:createdAt | 2013-01-29 | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:createdAt | 2013-01-22 | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
LegalEntity:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:createdAt | 2013-02-04 | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:createdAt | 2005-10-25 | us_sam_exclusions | usgsa-s4mr3pp3f | ||||
LegalEntity:createdAt | 2013-01-22 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:createdAt | 2011-12-21 | gb_hmt_sanctions | gb-hmt-12449 | ||||
Company:description | Subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001). | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
Organization:id | eb14eb244e814dfc85f3bdae825b71f81f9da7c5 | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | ||||
Company:id | 4b675118ceb3276335c4acbb93981f722887e466 | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
LegalEntity:id | 4fcaa162d0737ee5a6b38b188a30f25d42df35b9 | gb_hmt_sanctions | gb-hmt-12449 | ||||
Company:id | 5730d3664f42d4ed7561337973cdfc2da1ff5d59 | permid | permid-5096757387 | ||||
LegalEntity:id | a1e4d9f4967853eaaea0024c1691a1957750f33d | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:id | 8db4b652a2f7e1ac40e0e3bb36fe0c87d3173f12 | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:id | 2a6910bba6bc986f005d4c53d5ee267969ddb07d | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:id | 5c93cd2f170cba114737b2ae9a25ef023c2ede61 | ch_seco_sanctions | ch-seco-24072 | ||||
Organization:id | 65603101832b720e853d40303befdabed7e4ff00 | be_fod_sanctions | be-fod-c24d582f35f94800c5ae43b8988a3ed98d85b8b1 | ||||
Organization:id | 51f20441133c094c0499412933c2aeb6e33f32e2 | us_ofac_sdn | ofac-9520 | ||||
LegalEntity:id | d66fc64f031b61087a697be1a5801ed27a62b99f | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | ||||
Organization:id | b3e30b6cded21f575e100f7af87aeb1618435870 | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | ||||
Organization:id | a5f9a67de7dbc8cc9083cf244613471c548b4d6c | gb_fcdo_sanctions | gb-fcdo-dpr0196 | ||||
LegalEntity:id | c85f4d2a10ca1b90f6f963e22e6e938b5d7e66e3 | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
LegalEntity:id | 84d383a1485efaf7eb9a65f7dd3be8f440ed5f5b | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:id | dea930f106284114fbd9265fa5e64a5f6557271c | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:id | 07027226e34613680e552c1a3268cd62f451c436 | jp_meti_eul | jp-eul-675803252bd785f1cca27a0a618423287916c5d7 | ||||
LegalEntity:id | 2106884fdd3977c777f192f7a7bd8ea6cef9c9a0 | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
Organization:id | 20351e6f7e115da4dbb3b7e75cc59512080c4760 | il_wmd_sanctions | il-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be | ||||
Organization:id | f4954cf5e721e38b15df34cb4792feef5eeca490 | us_trade_csl | ofac-9520 | ||||
Organization:id | 13b0a871e8b705496f1050de41bcb81ace7a2d8b | eu_fsf | eu-fsf-eu-4061-69 | ||||
Organization:id | 7428d50460ed9bcff897d1fc0d24d19235f0350e | fr_tresor_gels_avoir | fr-ga-2434 | ||||
Organization:id | a7b7cca0169425bbbfaf518f80c2e7f189d38839 | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | ||||
LegalEntity:id | e62244e6dafb16a244a32687154d62b0ddb16f4d | ua_sfms_blacklist | ua-sfms-1207 | ||||
LegalEntity:id | 5cff70fe4f3d428e70a271b4131ad7813dd8ce2e | us_sam_exclusions | usgsa-s4mr3pp3f | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-24072 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4061-69 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12449 | ||||
Company:name | Tosong Technology Trading Corp | permid | permid-5096757387 | ||||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | us_trade_csl | ofac-9520 | ||||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | us_ofac_sdn | ofac-9520 | |||
Organization:name | مؤسسة توسونغ التجارية للتكنولوجيا | ara | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | tr_fcib | tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3 | ||||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690766-tosong-technology-trading-corporation | |||
Company:name | Tosong Technology Trading Corporation | kp_rusi_reports | kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7 | ||||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | il_wmd_sanctions | il-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be | ||||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0196 | |||
Organization:name | Tosong Technology Trading Corporation | fra | mc_fund_freezes | mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937 | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pp3f | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | un_sc_sanctions | unsc-690766 | ||||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | md_terror_sanctions | md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc | ||||
LegalEntity:name | Tosong Technology Trading Corporation | eng | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
Organization:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | za_fic_sanctions | zafic-242-tosong-technology-trading-corporation | ||||
Organization:name | Tosong Technology Trading Corporation | be_fod_sanctions | be-fod-c24d582f35f94800c5ae43b8988a3ed98d85b8b1 | ||||
Organization:name | トソン・テクノロジー・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755 | |||
Organization:name | Tosong Technology Trading Corporation | eu_fsf | eu-fsf-eu-4061-69 | ||||
LegalEntity:name | トソン・テクノロジー・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | eng | gb_hmt_sanctions | gb-hmt-12449 | |||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | tw_shtc | tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2 | ||||
LegalEntity:name | Tosong Technology Trading Corporation | au_dfat_sanctions | au-dfat-2568-tosong-technology-trading-corporation | ||||
LegalEntity:name | Tosong Technology Trading Corporation | ch_seco_sanctions | ch-seco-24072 | ||||
LegalEntity:name | TOSONG TECHNOLOGY TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1207 | ||||