Statements: Korea Complex Equipment Import Corporation

Canonical ID: NK-ZkHp8zSJEF7g8FpMtdzLmW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:name朝鮮総合設備輸出入会社jpnjp_meti_euljp-eul-30ebbe5603ff9428fc60c5344ec1550906be03d3
Organization:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONengus_ofac_sdnofac-9521
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONua_sfms_blacklistua-sfms-1219
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONmd_terror_sanctionsmd-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7
LegalEntity:nameKorea Complex Equipment Import Corporationengjp_mof_sanctionsja-mof-b49ab1226de674148b8793bc2b05b4f418332515
LegalEntity:nameコリア・コンプレックス・エクイップメント・インポート・コーポレーションjpnjp_mof_sanctionsja-mof-b49ab1226de674148b8793bc2b05b4f418332515
Organization:nameKorea Complex Equipment Import Corporationframc_fund_freezesmc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
Organization:nameコリア・コンプレックス・エクイップメント・インポート・コーポレーションjpnjp_mof_sanctionsja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7
Organization:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONengjp_mof_sanctionsja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.enggb_fcdo_sanctionsgb-fcdo-dpr0146
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.za_fic_sanctionszafic-133-korea-complex-equipment-import-corporation
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.eu_fsfeu-fsf-eu-4195-91
Organization:notesLa Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire.frafr_tresor_gels_avoirfr-ga-3412
Organization:notesOther information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related salesil_wmd_sanctionsil-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46
Organization:notesAdresse : CORÉE DU NORD : Rakwon-dong, Pothong-gang District, Pyongyangframc_fund_freezesmc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.enggb_hmt_sanctionsgb-hmt-12443
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.be_fod_sanctionseu-fsf-eu-4195-91
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.au_dfat_sanctionsau-dfat-2584-korea-complex-equipment-import-corporation
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.un_sc_sanctionsunsc-690770
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.ch_seco_sanctionsch-seco-24339
Company:phone+85023814498kp_rusi_reportskprusi-c776caf0c43a872be1f293f37da6b71263dcd403
Company:phone+850218111 ext. 8032kp_rusi_reportskprusi-c776caf0c43a872be1f293f37da6b71263dcd403
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12443
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4195-91
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0146
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9521
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690770
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2584-korea-complex-equipment-import-corporation
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-3412
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24339
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4195-91
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9521engus_ofac_sdnofac-9521
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-complex-equipment-import-corporationkp_rusi_reportskprusi-c776caf0c43a872be1f293f37da6b71263dcd403
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3412frafr_tresor_gels_avoirfr-ga-3412
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0146
LegalEntity:topicssanctionza_fic_sanctionszafic-133-korea-complex-equipment-import-corporation
Organization:topicssanctionus_trade_cslofac-9521
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-b49ab1226de674148b8793bc2b05b4f418332515
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4195-91
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12443
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3412
LegalEntity:topicsexport.controltw_shtctw-shtc-b3600358f8901af86d10c1feaa67f3c164ae3611
LegalEntity:topicssanction.countertr_fcibtr-fcib-f3837c248099469e13d037d75737bb14e1456ec3
LegalEntity:uniqueEntityIdYLKXS5CRMFK7engus_sam_exclusionsusgsa-s4mr3pp3d
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