Statements: Korea Rounsan Trading Corporation

Canonical ID: NK-T7FYE6uAdjYYjviVmx8B3x · Entity type: Company (reference)

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Organization:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9447-77
Organization:nameKorea Rounsan Trading Corporationframc_fund_freezesmc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0
Organization:name로은산무역회사koreu_fsfeu-fsf-eu-9447-77
Organization:nameKorea Rounsan Trading Corporationfrafr_tresor_gels_avoirfr-ga-5147
Company:nameKorea Rounsan Trading Corppermidpermid-5083631763
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LegalEntity:nameKOREA ROUNSAN TRADING CORPORATIONengjp_meti_euljp-eul-39dd61a127802acae20cee75d50d52e2feec2592
Organization:nameKorea Rounsan Trading Corporationeu_fsfeu-fsf-eu-9447-77
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Organization:nameKorea Rounsan Trading Corporationbe_fod_sanctionseu-fsf-eu-9447-77
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Organization:notesKorea Rounsan Trading Corporation est une entreprise subordonnée au ministère de l’industrie des roquettes de la RPDC. À ce titre, l’entité est directement impliquée dans la fourniture d’un soutien aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. La société participe en particulier à la création de coentreprises en RPDC, à la promotion de projets à grande échelle avec des entreprises chinoises, à l’envoi de travailleurs de la RPDC et à la gestion de l’acquisition de gros équipements européens.frafr_tresor_gels_avoirfr-ga-5147
Organization:notesa subordinate company of the Ministry of Rocket Industry of the DPRKbe_fod_sanctionseu-fsf-eu-9447-77
Organization:notesa subordinate company of the Ministry of Rocket Industry of the DPRKeu_fsfeu-fsf-eu-9447-77
Company:permId5083631763permidpermid-5083631763
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Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-36299
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5147frafr_tresor_gels_avoirfr-ga-5147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36299engus_ofac_sdnofac-36299
Company:sourceUrl https://permid.org/1-5083631763permidpermid-5083631763
Company:statusActivepermidpermid-5083631763
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LegalEntity:uniqueEntityIdMJAWC7NXKEK3engus_sam_exclusionsusgsa-s4mrn947z
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