Statements: Korea Complex Equipment Import Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONenggb_hmt_sanctionsgb-hmt-12443
Organization:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONengjp_mof_sanctionsja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONun_sc_sanctionsunsc-690770
LegalEntity:nameKorea Complex Equipment Import Corporationch_seco_sanctionsch-seco-24339
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONtr_fcibtr-fcib-f3837c248099469e13d037d75737bb14e1456ec3
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONua_sfms_blacklistua-sfms-1219
Organization:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONengqa_nctc_sanctionsqa-nctc-690770-korea-complex-equipment-import-corporation
LegalEntity:nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONengus_sam_exclusionsusgsa-s4mr3pp3d
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
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
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. 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
Organization:notesAdresse : CORÉE DU NORD : Rakwon-dong, Pothong-gang District, Pyongyangframc_fund_freezesmc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
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
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
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: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
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.eu_fsfeu-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 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
Company:phone+850218111 ext. 8032kp_rusi_reportskprusi-c776caf0c43a872be1f293f37da6b71263dcd403
Company:phone+85023814498kp_rusi_reportskprusi-c776caf0c43a872be1f293f37da6b71263dcd403
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-3412
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LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690770
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0146
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9521
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4195-91
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4195-91
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24339
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12443
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:topicssanctionfrafr_tresor_gels_avoirfr-ga-3412
Organization:topicssanctionengus_ofac_sdnofac-9521
Organization:topicssanctionframc_fund_freezesmc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
Organization:topicssanctioneu_fsfeu-fsf-eu-4195-91
LegalEntity:uniqueEntityIdYLKXS5CRMFK7engus_sam_exclusionsusgsa-s4mr3pp3d
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