- UN reference
- KPe.037
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Democratic People's Republic of Korea
- Listed on
- 30 November 2016
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.