Statements: Korea Foreign Technical Trade Center

Canonical ID: NK-TbQDSDHLu7xh6kx58iTjcS · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	ch_seco_sanctions	`ch-seco-35572`	2023-04-20
`LegalEntity:createdAt`	2016-12-01	ch_seco_sanctions	`ch-seco-35572`	2023-04-20
`LegalEntity:id`	5fc0c62937ddab738dbe190908dff013450c1017	ch_seco_sanctions	`ch-seco-35572`	2025-05-15
`LegalEntity:modifiedAt`	2025-04-15	ch_seco_sanctions	`ch-seco-35572`	2025-04-15
`LegalEntity:name`	Korea Foreign Technical Trade Center	ch_seco_sanctions	`ch-seco-35572`	2023-04-20
`LegalEntity:notes`	Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.	ch_seco_sanctions	`ch-seco-35572`	2023-04-20
`LegalEntity:programId`	SECO-NORTHKOREA	ch_seco_sanctions	`ch-seco-35572`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-35572`	2025-03-26