Search OpenSanctions

Advanced

Korea Foreign Technical Trade Center

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKOREA FOREIGN TECHNICAL TRADE CENTER · Korea Foreign Technical Trade Center · مركز كوريا للتجارة التقنية الخارجية · コリア・フォーリン・テクニカル・トレード・センター[sources]
Other nameKOREA FOREIGN TECHNICAL TRADE CENTER · مركز كوريا للتجارة التقنية الخارجية[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionKorea Foreign Technical Trade Center is a DPRK firm trading in coal.[sources]
Registration numbernot available[sources]
Unique Entity IDNSGKE739KF24[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Australian Sanctions Consolidated List,

Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

Belgian Financial Sanctions,

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

Swiss SECO Sanctions/Embargoes,

Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

EU Financial Sanctions Files (FSF),

Est une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étranger

French National Asset Freezing System,

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

UK FCDO Sanctions List,

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

UK HMT/OFSI Consolidated List of Targets,

Other information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : RPDC

Monaco National Fund Freezing List,

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

UN Security Council Consolidated Sanctions,

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,238

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,872

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,345

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List706

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist865

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions873

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: mc-freezes-316488727cc26e6df54c1fd53943431a4353e1e1 · tr-fcib-9b8b644c3522d2c689c2a2dd8fc5657cb0afb3f3 · gb-fcdo-dpr0149 · NK-QbR2PkheH762Nj9tdWrgvL · au-dfat-3214-korea-foreign-technical-trade-center · ru-wmd-121-kpe-037 · il-wmd-4259e0aa377a104c65207bd9a33aab4e4900dbc7 · ch-seco-35572 · eu-fsf-eu-4107-12 · fr-ga-2363 · jp-eul-d88ee9a4d1dafd6476b15988c7acc5641c3ae4bd · kprusi-045e3b275660fd6b0d383dfac8d61b710941d965 · ja-mof-568531fac5e22e79b77179e34597af4cca63b713 · au-dfat-3225-korea-foreign-technical-trade-centre-kfttc · ua-sfms-1449 · usgsa-s4mr509p8 · ofac-19630 · zafic-136-korea-foreign-technical-trade-center · unsc-6908557 · gb-hmt-13428 · qa-nctc-6908557-korea-foreign-technical-trade-center · md-terr-981b1dc68246aeb924424d884b8ccc6fab1220d0

For experts: raw data explorer