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Canonical ID: NK-T7FYE6uAdjYYjviVmx8B3x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-1291983918a3a7a2dcbd2038df9ae4b2ef559449 | ||||
LegalEntity:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | |||
Company:address | North Korea | permid | permid-5083631763 | ||||
LegalEntity:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | ||||
Organization:alias | 로은산무역회사 | kor | be_fod_sanctions | eu-fsf-eu-9447-77 | |||
Organization:alias | 로은산무역회사 | kor | eu_fsf | eu-fsf-eu-9447-77 | |||
LegalEntity:country | kp | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-1675aecf34623fb6d4eff48abd954d3356774046 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrn947z | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-1291983918a3a7a2dcbd2038df9ae4b2ef559449 | ||||
Company:country | kp | permid | permid-5083631763 | ||||
Organization:country | kp | us_ofac_sdn | ofac-36299 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn947z | ||||
LegalEntity:id | 65078e3a463c9f93b7e38e4a3afbbb7aa2208636 | tw_shtc | tw-shtc-1291983918a3a7a2dcbd2038df9ae4b2ef559449 | ||||
Organization:id | c3d87b35475e786c3495131a2edcb1c6bf015dfb | mc_fund_freezes | mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0 | ||||
Organization:id | 043873ab177b95cd6cfa44a13cd41243a5c2a320 | us_ofac_sdn | ofac-36299 | ||||
Organization:id | 92a979543130fb471ac67ad653c06454a5adf390 | eu_fsf | eu-fsf-eu-9447-77 | ||||
Organization:id | 74b33ad086b9e3605cfbb22b3b6760dfb47ed875 | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
LegalEntity:id | 13ed5ae7805b975cb6688277b30569087b3ecb1c | us_sam_exclusions | usgsa-s4mrn947z | ||||
LegalEntity:id | 0df049d9ba099ef13799684674dc13496c7b02dc | jp_meti_eul | jp-eul-1675aecf34623fb6d4eff48abd954d3356774046 | ||||
Company:id | f141d24659f4a75f8fe055281b00473947cd978b | permid | permid-5083631763 | ||||
Organization:id | aef48e2aa2f1a23b9d63a107b8352a52c26d498a | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
LegalEntity:id | 04c8e22c04d2f161849165ed8457807bcf919afd | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | ||||
Organization:id | 4912d81684e031ebdd04db081e3dd9357fae364c | us_trade_csl | ofac-36299 | ||||
Organization:id | 60c28a1e4f0c02a73f1f644a0aea868aa53c1f50 | fr_tresor_gels_avoir | fr-ga-5147 | ||||
Company:jurisdiction | kp | permid | permid-5083631763 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-36299 | |||
Organization:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
Organization:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9447-77 | ||||
Organization:name | Korea Rounsan Trading Corporation | fra | mc_fund_freezes | mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0 | |||
Organization:name | Korea Rounsan Trading Corporation | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
Organization:name | 로은산무역회사 | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
Organization:name | Korea Rounsan Trading Corporation | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
LegalEntity:name | コリア・ロウンサン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | |||
LegalEntity:name | Korea Rounsan Trading Corporation | eng | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | |||
Organization:name | KOREA ROUNSAN TRADING CORPORATION | us_trade_csl | ofac-36299 | ||||
Organization:name | Korea Rounsan Trading Corporation | eng | us_ofac_sdn | ofac-36299 | |||
Organization:name | Korea Rounsan Trading Corporation | eu_fsf | eu-fsf-eu-9447-77 | ||||
LegalEntity:name | KOREA ROUNSAN TRADING CORPORATION | eng | jp_meti_eul | jp-eul-1675aecf34623fb6d4eff48abd954d3356774046 | |||
Organization:name | Korea Rounsan Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-5147 | |||
Company:name | Korea Rounsan Trading Corp | permid | permid-5083631763 | ||||
LegalEntity:name | KOREA ROUNSAN TRADING CORPORATION | tw_shtc | tw-shtc-1291983918a3a7a2dcbd2038df9ae4b2ef559449 | ||||
LegalEntity:name | KOREA ROUNSAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrn947z | |||
Organization:notes | Korea 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. | fra | fr_tresor_gels_avoir | fr-ga-5147 | |||
Organization:notes | a subordinate company of the Ministry of Rocket Industry of the DPRK | eu_fsf | eu-fsf-eu-9447-77 | ||||
Organization:notes | a subordinate company of the Ministry of Rocket Industry of the DPRK | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
Organization:notes | (Date of UN designation: 2022-12-12) | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
Company:permId | 5083631763 | permid | permid-5083631763 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-36299 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-5147 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-9447-77 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
Company:sourceUrl | https://permid.org/1-5083631763 | permid | permid-5083631763 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36299 | us_ofac_sdn | ofac-36299 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5147 | fr_tresor_gels_avoir | fr-ga-5147 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
Company:status | Active | permid | permid-5083631763 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn947z | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9447-77 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-f2e79dc228c8cc89c9a64c991e12b28e4b1c249c | ||||
Organization:topics | sanction | us_trade_csl | ofac-36299 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1291983918a3a7a2dcbd2038df9ae4b2ef559449 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-1675aecf34623fb6d4eff48abd954d3356774046 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36299 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-5147 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-15b3f04aaaae8cc773c3e507616717c0099ec26f | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9447-77 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-073ead9720d1c69ca3c7ccfeedb6b908a572a8e0 | ||||
LegalEntity:uniqueEntityId | MJAWC7NXKEK3 | eng | us_sam_exclusions | usgsa-s4mrn947z | |||