Keep updated
Get in touch
Canonical ID: NK-oHMsBcJKSfdyNTABtLiGAV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: 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 Corporation’s parent is the Ministry of People’s Armed Forces | il_wmd_sanctions | il-wmd-a169e4d5cb108847c8247849e06a928d69be6ac8 | ||||
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 Corporation’s parent is the Ministry of People’s Armed Forces | un_sc_sanctions | unsc-6908594 | ||||
Organization:notes | Adresse : RPDC | fra | mc_fund_freezes | mc-freezes-81b89418bf1a42602bb87e7cb172e95f01672458 | |||
LegalEntity:notes | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People's Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People's Republic of Korea or the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. | au_dfat_sanctions | au-dfat-3254-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 Corporation’s parent is the Ministry of People’s Armed Forces. | ch_seco_sanctions | ch-seco-36515 | ||||
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 Corporation’s parent is the Ministry of People’s Armed Forces | eng | gb_hmt_sanctions | gb-hmt-13484 | |||
Organization:notes | The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. | be_fod_sanctions | eu-fsf-eu-4128-76 | ||||
Organization: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 Corporation’s parent is the Ministry of People’s Armed Forces | eng | gb_fcdo_sanctions | gb-fcdo-dpr0142 | |||
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 | ||||
Organization:notes | The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. | eu_fsf | eu-fsf-eu-4128-76 | ||||
Organization:notes | A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les marchandises reçues pouvaient représenter un profit pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée - est placée sous la tutelle du ministère des forces armées populaires | fra | fr_tresor_gels_avoir | fr-ga-2351 | |||