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Canonical ID: NK-TbQDSDHLu7xh6kx58iTjcS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:notes | Est une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étranger | fra | fr_tresor_gels_avoir | fr-ga-2363 | |||
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 programs by mining natural resources and selling those resources abroad. | eng | gb_hmt_sanctions | gb-hmt-13428 | |||
Organization:notes | Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea 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. | be_fod_sanctions | be-fod-7e5a816d640d66784e9e2e542967f2080757dcb7 | ||||
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 programs by mining natural resources and selling those resources abroad. | za_fic_sanctions | zafic-136-korea-foreign-technical-trade-center | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35572 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4107-12 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19630 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13428 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4107-12 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2363 | |||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0149 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908557 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3214-korea-foreign-technical-trade-center | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jl0385 | ext_us_ofac_press_releases | ofac-pr-3b5ccfe0903516e30656383ae14f8ebf8edbd7bf | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2363 | fr_tresor_gels_avoir | fr-ga-2363 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19630 | us_ofac_sdn | ofac-19630 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-7e5a816d640d66784e9e2e542967f2080757dcb7 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-foreign-technical-trade-center | kp_rusi_reports | kprusi-045e3b275660fd6b0d383dfac8d61b710941d965 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-6c1f0efa22093c91c9da4e1c4e1f3d5e8c25fa24 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35572 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-30a5938e6ae1b42bf8df6604ba0876f547e1f3af | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9b8b644c3522d2c689c2a2dd8fc5657cb0afb3f3 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-316488727cc26e6df54c1fd53943431a4353e1e1 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2363 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-568531fac5e22e79b77179e34597af4cca63b713 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13428 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4107-12 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-136-korea-foreign-technical-trade-center | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0149 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-981b1dc68246aeb924424d884b8ccc6fab1220d0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd67b9c0402a27bcc467d3789fe20ab972b6fc23 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7e5a816d640d66784e9e2e542967f2080757dcb7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19630 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4107-12 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908557-korea-foreign-technical-trade-center | ||||
Organization:topics | sanction | us_trade_csl | ofac-19630 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr509p8 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908557 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1449 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3214-korea-foreign-technical-trade-center | ||||
LegalEntity:uniqueEntityId | NSGKE739KF24 | eng | us_sam_exclusions | usgsa-s4mr509p8 | |||
Organization:weakAlias | KOREA FOREIGN TECHNICAL TRADE CENTER | eng | gb_fcdo_sanctions | gb-fcdo-dpr0149 | |||