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Kokusai Trading Co. Ltd.

Sanction-linked entity
TypeCompany[sources]
NameKokusai Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
DescriptionEstablished the International Chemical Joint Venture Corporation (KPe.039) with the Korea Ryonbong General Trading Corporation (KPe.002) in 1996 but terminated the joint venture prior to 2006.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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