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SANCTIONS INTELLIGENCE

KOREA FOREIGN TECHNICAL TRADE CENTER

Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
5
Official lists
5
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 3214

list version published 2026-07-23
Recorded nameKind
Korea Foreign Technical Trade CenterPrimary name
Programmes

Listed on: 30 Nov. 2016

Addresses recorded
  • Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: Listed on: 30 Nov. 2016",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2016"
  ]
}

EU · entry 110333

list version published 2026-09-22
Recorded nameKind
Korea Foreign Technical Trade CenterPrimary name
Programmes

PRK

Addresses recorded
  • KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 19630

list version published 2026-09-30
Recorded nameKind
KOREA FOREIGN TECHNICAL TRADE CENTERPrimary name
Programmes

DPRK3

Addresses recorded
  • Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13428

list version published —
Recorded nameKind
KOREA FOREIGN TECHNICAL TRADE CENTERPrimary name
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908557

list version published 2026-09-29
Recorded nameKind
KOREA FOREIGN TECHNICAL TRADE CENTERPrimary name
Programmes

DPRK

Addresses recorded
  • Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 19630
Recorded programmes

DPRK, DPRK3, Democratic People's Republic of Korea, Listed on: 30 Nov. 2016, PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA FOREIGN TECHNICAL TRA…Korea Foreign Technic…Korea Foreign Technic…Listed on: 30 Nov. 20…Democratic People's R…Korea Foreign Technic…Korea Foreign Technic…PRKKOREA, DEMOCRATIC PEO…KOREA FOREIGN TECHNIC…KOREA FOREIGN TECHNIC…DPRK3Korea, NorthKOREA FOREIGN TECHNIC…KOREA FOREIGN TECHNIC…Democratic People's R…North KoreaKOREA FOREIGN TECHNIC…KOREA FOREIGN TECHNIC…DPRKDemocratic People's R…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32142026-07-23Unknown source ↗
EU · 1103332026-09-22European Commission ↗
OFAC · 196302026-09-30U.S. Treasury OFAC ↗
UK · 13428—UK OFSI ↗
UN · 69085572026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

KOREA FOREIGN TECHNICAL TRADE CENTER — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com