Korea Foreign Technical Trade Center

Counter-sanctioned entity

North Korea. Named in 18 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Korea Foreign Technical Trade Center is a DPRK firm trading in coal.

Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

Adresse : RPDC

(Date of UN designation: 2016-11-30)

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Est une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étranger

Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Other information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

KPe.037. Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Sanctions and listings18

North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Nov. 2016
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Listed
15 Apr 2025; 1 Dec 2016
Effective
30 Nov 2016; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 35572Reference KPe.037seco.admin.ch seco.admin.ch
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Est une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étranger
Programme UN-SC1718gels-avoirs.dgtresor.gouv.fr un.org
Listed
31 Aug 2017
Effective
30 Nov 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=council
Designation date published: 2016-11-30
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4107.12eur-lex.europa.eu sanctionsmap.eu
Listed
30 Nov 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.037fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Organisation des Nations unies
Est une firme de la RPDC qui fait le commerce de charbon. Génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles, qu'elle revend à l'étranger
geldefonds.gouv.mc
Listed
3 Jan 2017
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
9 Dec 2016
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 37mof.go.jp
Listed
30 Nov 2016; 24 Feb 2021
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
16 Mar 2016
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 19630treasury.gov ofac.treasury.gov
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
meti.go.jp meti.go.jp
Listed
30 Nov 2016
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.037un.org un.org
Effective
30 Nov 2016
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13428Reference DPR0149Reference KPe.037Last updated 14 Jan 2022gov.uk gov.uk
Listed
30 Nov 2016
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.037
Reference KPe.037repet.jus.gob.ar
Listed
17 Mar 2016
Effective
16 Mar 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu

Other names6

Also known as6

対外技術貿易会社朝鮮対外技術貿易会社مركز كوريا للتجارة التقنية الخارجية対外技術貿易センターKOREA FOREIGN TECHNICAL TRADE CENTERコリア・フォーリン・テクニカル・トレード・センター

Addresses4

Korea, North
Democratic People's Republic of Korea
Democratic Peoples Republic of Korea
RPDC

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