Statements: Korea Taesong Trading Company

Canonical ID: NK-nsm9nAfmUJAfMokFerZHwS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.za_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
Organization:notesOther information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.il_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
LegalEntity:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
LegalEntity:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.enggb_hmt_sanctionsgb-hmt-11284
LegalEntity:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.ch_seco_sanctionsch-seco-35603
Organization:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.eu_fsfeu-fsf-eu-4126-49
Organization:notesKorea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.enggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11284
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12219
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4126-49
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35603
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908559
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2406
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4126-49
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12219engus_ofac_sdnofac-12219
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2406frafr_tresor_gels_avoirfr-ga-2406
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-taesong-trading-company/kp_rusi_reportskprusi-abc51fbde3d0b4c3eeeea01aacacac6df16c945b
Organization:topicssanctionframc_fund_freezesmc-freezes-141275ae0cc25739d24f1c6f942be38c73828540
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35603
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908559-korea-taesong-trading-company
LegalEntity:topicsexport.controltw_shtctw-shtc-552985cceabe05a5131a18e70a238ae6d3897f5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq5c
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11284
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3218-korea-taesong-trading-company
Organization:topicssanctionengus_ofac_sdnofac-12219
Organization:topicssanctionil_wmd_sanctionsil-wmd-5124bc9d3838c58e0965ccc5f8c204ba3a8286c1
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1455
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4126-49
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2406
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908559
LegalEntity:topicssanctionza_fic_sanctionszafic-151-korea-taesong-trading-company
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0164
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-eae0a9b2362f7a4aea7353fc6e1ba8e069c4f3a4
Organization:topicssanctionus_trade_cslofac-12219
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-596d2a84610016240fe57889606f7cb9269b0181
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-77d4c67d1fafcbf56e6e1859f8f9daff1435c2d9
Organization:topicssanctioneu_fsfeu-fsf-eu-4126-49
LegalEntity:uniqueEntityIdMQMMW5K76MF8engus_sam_exclusionsusgsa-s4mr3qq5c
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