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Canonical ID: kprusi-ec63218d90f1118dbaf147d9c5262d3c1d062e4f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:description | Foreign partner of the Korean International Exhibition Corporation according to an official brochure of the Spring Pyongyang International Trade Fair in 2016. Indicted in Taiwan in 2008 for exporting "strategic high technology articles" to the DPRK, and unilaterally designated by South Korea in March 2016. Involved in the transfer of illicit goods to the DPRK in 2006, 2007 and 2010, notably pressure transmitters, bought from a UK-based company and re-sold to Korea Chonbok Trading Corporation in Pyongyang, as well as numerically controlled machine tools from Taiwan. "The Panel concludes that RTC evaded local regulations, whether by design or omission, and consequently assisted the Democratic People’s Republic of Korea in the evasion of sanctions." | kp_rusi_reports | kprusi-ec63218d90f1118dbaf147d9c5262d3c1d062e4f | ||||