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Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:createdAt | 2017-06-02 | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:id | f4ada4f7001d7fa2d29917eeefaf8780f55a1fdf | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:name | KANGBONG TRADING CORPORATION | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:notes | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers Party of Korea. The Kangbong Trading Corporations parent is the Ministry of Peoples Armed Forces | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-124-kangbong-trading-corporation | ||||