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Tosong Technology Trading Corporation

Sanction-linked entity

Tosong Technology Trading Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tosong Technology Trading Corporation				[sources]
Other name	Tosong Trading Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Subsidiary of the Korea Mining Development Trading Corporation (KOMID. KPe.001).				[sources]
Registration number	not available				[sources]
Address	Pyongyang, North Korea				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Korea Mining Development Trading Corporation	Subsidiary of KOMID	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2087 (2013)	-	-

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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