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Accounting Department of the Workers' Party of Korea

Sanction-linked entity

Accounting Department of the Workers' Party of Korea is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Accounting Department of the Workers' Party of Korea				[sources]
Other name	Accounting Department · KWP Accounting Department				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Description	Specialized department of the Workers' Party of Korea Secretariat.				[sources]
Status	not available				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Mangyong Trading Co.	The Accounting Department of the WPK operates Mangyong Trading Co.	-	-
Myohyang Trading Co.	The Accounting Department of the WPK operates Myohyang Trading Co.	-	-
Moran Trading Co.	The Accounting Department of the WPK operates Moran Trading Co.	-	-

Linked to
Object	Role	Start date	End date
Construction Department of the Workers' Party of Korea	Associated	-	-
OFFICE 39	Associated	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Linked from
Subject	Role	Start date	End date
Mangyong Trading Co.	The Accounting Department of the WPK operates Mangyong Trading Co.	-	-
Myohyang Trading Co.	The Accounting Department of the WPK operates Myohyang Trading Co.	-	-
Moran Trading Co.	The Accounting Department of the WPK operates Moran Trading Co.	-	-

Linked to
Object	Role	Start date	End date
Construction Department of the Workers' Party of Korea	Associated	-	-
OFFICE 39	Associated	-	-