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Kokusai Trading Co. Ltd.

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

Linked to
ObjectRoleStart dateEnd date
Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entityKokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation--
Korea Ryonbong General Corporation Sanctioned entityJoint venture partner--

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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Kokusai Trading Co. Ltd. - OpenSanctions