Statements: Tosong Technology Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTOSONG TECHNOLOGY TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0196
LegalEntity:nameTOSONG TECHNOLOGY TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp3f
LegalEntity:nameTOSONG TECHNOLOGY TRADING CORPORATIONmd_terror_sanctionsmd-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.eu_fsfeu-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 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.au_dfat_sanctionsau-dfat-2568-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 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
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
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: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: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-e5cfb0f79edc2da5fc4d2da5f0e5f3d6b8e5b76a
Organization:notesThe Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.be_fod_sanctionseu-fsf-eu-4061-69
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 DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.un_sc_sanctionsunsc-690766
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:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2434
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24072
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12449
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2568-tosong-technology-trading-corporation
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4061-69
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4061-69
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690766
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0196
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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Organization:topicssanctionus_trade_cslofac-9520
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Organization:topicssanctionengus_ofac_sdnofac-9520
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4061-69
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Organization:topicssanctioneu_fsfeu-fsf-eu-4061-69
LegalEntity:uniqueEntityIdGTDRYNXLLC18engus_sam_exclusionsusgsa-s4mr3pp3f
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