Statements: Korea Foreign Technical Trade Center

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13428
LegalEntity:createdAt2016-12-09enggb_hmt_sanctionsgb-hmt-13428
LegalEntity:id12b8ea31237c29a58c89961e4a8c58cfbb54a993enggb_hmt_sanctionsgb-hmt-13428
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13428
LegalEntity:nameKOREA FOREIGN TECHNICAL TRADE CENTERenggb_hmt_sanctionsgb-hmt-13428
LegalEntity:notesKorea 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 programs by mining natural resources and selling those resources abroad.enggb_hmt_sanctionsgb-hmt-13428
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13428
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13428
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