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Korea General Trading Corporation

Sanctioned entity

Korea General Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Korea General Trading Corporation				[sources]
Other name	Korean General Trading Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Involved in the seized shipments of arms-related materiel originating from the DPRK in 2007 and 2009.				[sources]
E-Mail	403hsd@co.chesin.com				[sources]
Phone	+85023818344				[sources]
Registration number	not available				[sources]
Last change	2024-10-16	Last processed	2025-01-20	First seen	2023-08-08

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-

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

United Kingdom · RUSI · non-official source

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

Japan · METI

Source data IDs: jp-eul-84b16418d709dea3fa6acfed0ff702bd9c68a2ce · kprusi-566177b0bf2013ce88699fac5f57738a79371b0e

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.