Statements: Korea Foreign Technical Trade Center

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAdresse : RPDCframc_fund_freezesmc-freezes-316488727cc26e6df54c1fd53943431a4353e1e1
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.au_dfat_sanctionsau-dfat-3214-korea-foreign-technical-trade-center
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 programmes by mining natural resources and selling those resources abroad.ch_seco_sanctionsch-seco-35572
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
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-6c1f0efa22093c91c9da4e1c4e1f3d5e8c25fa24
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.un_sc_sanctionsunsc-6908557
Organization:notesKorea 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.engbe_fod_sanctionseu-fsf-eu-4107-12
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.za_fic_sanctionszafic-136-korea-foreign-technical-trade-center
Organization: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_fcdo_sanctionsgb-fcdo-dpr0149
Organization:notesKorea 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.engeu_fsfeu-fsf-eu-4107-12
Organization:notesEst 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'étrangerfrafr_tresor_gels_avoirfr-ga-2363
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