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Kokusai Trading Co. Ltd.

Sanction-linked entity

Kokusai Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kokusai Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
Description	Established 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 number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	Joint venture partner	-	-
Korea International Chemical Joint Venture Company	Kokusai Trading is a former investor in the Korea International Chemical Joint Venture Corporation	-	-