Statements: Tosong Technology Trading Corporation

Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTosong Technology Trading Corporationengjp_meti_euljp-eul-675803252bd785f1cca27a0a618423287916c5d7
Company:nameTosong Technology Trading Corporationkp_rusi_reportskprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7
Organization:nameTosong Technology Trading Corporationframc_fund_freezesmc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937
Organization:notesla Korea Mining Development Corporation (KOMID) est la société mère de la Tosong Technology Trading Corporation. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnellesfrafr_tresor_gels_avoirfr-ga-2434
Organization:notesOther information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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 weaponsil_wmd_sanctionsil-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.ch_seco_sanctionsch-seco-24072
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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.au_dfat_sanctionsau-dfat-2568-tosong-technology-trading-corporation
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.eu_fsfeu-fsf-eu-4061-69
Organization:notes親会社はコリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOREA MINING DEVELOPMENT TRADING CORPORATION:KOMID)jpnjp_mof_sanctionsja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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.enggb_fcdo_sanctionsgb-fcdo-dpr0196
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.za_fic_sanctionszafic-242-tosong-technology-trading-corporation
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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.enggb_hmt_sanctionsgb-hmt-12449
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.be_fod_sanctionseu-fsf-eu-4061-69
LegalEntity:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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.un_sc_sanctionsunsc-690766
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690766
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12449
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0196
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24072
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4061-69
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2568-tosong-technology-trading-corporation
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4061-69
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2434
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9520engus_ofac_sdnofac-9520
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2434frafr_tresor_gels_avoirfr-ga-2434
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/tosong-technology-trading-corporation/kp_rusi_reportskprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7
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LegalEntity:topicsexport.controltw_shtctw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2
Organization:topicssanctionus_trade_cslofac-9520
LegalEntity:topicssanctionch_seco_sanctionsch-seco-24072
Organization:topicssanctionframc_fund_freezesmc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0196
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Organization:topicssanctionjpnjp_mof_sanctionsja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755
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LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc
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Organization:topicssanctioneu_fsfeu-fsf-eu-4061-69
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Organization:topicssanctionengus_ofac_sdnofac-9520
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2434
Organization:topicssanctionil_wmd_sanctionsil-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be
LegalEntity:uniqueEntityIdGTDRYNXLLC18engus_sam_exclusionsusgsa-s4mr3pp3f
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