Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces
Información Adicional
País
KP - Corea Del Norte
Regimen
Democratic People's Republic of Korea
- Mexicana de Tecnologías de la Información 2016
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