Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA 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 name | KOREA FOREIGN TECHNICAL TRADE CENTER · مركز كوريا للتجارة التقنية الخارجية | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | NSGKE739KF24 | [sources] | |||
Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
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
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.
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.
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.
Adresse : RPDC
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.
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic People's Republic of Korea | North Korea |