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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA NAMGANG TRADING CORPORATION · Korea Namgang Trading Company · Korea Namgang Trading Corporation · Korea Namgang Trading Corporation (NTC) · Koreai Namgang Kereskedelmi Vállalat · | [sources] | |||
| Other name | DPRK NAMGANG TRADING COMPANY · DPRK Namgang Trading Company · Korea Namgang Trading Company · 조선남강무역회사 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Registration number | CGDBKQMJMXK8 | [sources] | |||
| Unique Entity ID | CGDBKQMJMXK8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 北朝鮮平壌特別市 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
La “Korea Namgang Trading Corporation” est responsable de l'expatriation de travailleurs de la RPDC, y compris aux fins de générer des recettes pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée. La Namgang Trading Corporation est impliquée dans le cycle logistique de l'expatriation de travailleurs et elle s'occupe des questions de visas, de passeports et de départs du personnel de la RPDC aux fins d'emploi à l'étranger. Son personnel ramène ensuite vers la RPDC les fonds, dont certains sont directement réacheminés vers le gouvernement de la RPDC. Le fait que la RPDC continue d'expatrier ses ressortissants en tant que main d'œuvre illicite s'inscrit dans le cadre d'un effort continu pour réduire à néant et contourner les résolutions 2375 (2017) et 2397 (2017) du Conseil de sécurité des Nations unies.
ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー
DPRK Namgang Trading Company
Lieu : Pyongyang, RPDC
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ja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa · usgsa-s4mrc6xbf · ofac-27383 · mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959 · fr-ga-7442 · NK-94hHQZnJQtHfDDhewJArtg · eu-fsf-eu-11623-11For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| 北朝鮮平壌特別市 | - | |
| Pyongyang | North Korea | |