OrganisationCurrently listed

Tosong Technology Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2013-01-22

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6851

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4061.69" logicalId="6851">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tosong Technology Trading Corporation" function="The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15075">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2173">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Tosong Technology Trading Corporation
Programmes / regimes: PRK
Listed on: 2013-01-22
Last updated: 2017-08-31
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4061.69
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 9520

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9520</uid>
    <lastName>TOSONG TECHNOLOGY TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127695</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134903</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>11829</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TOSONG TECHNOLOGY TRADING CORPORATION
Programmes / regimes: NPWMD
Countries: North Korea
Addresses: Pyongyang, Korea, North

SECO (Switzerland)Active listingID 24072

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="24072"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.015</foreign-identifier><entity><identity ssid="24074" main="true"><name ssid="24076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosong Technology Trading Corporation</value></name-part></name><address ssid="24075" place-id="3530" quality="good"/></identity><justification ssid="24073">The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24103" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="24072"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.015</foreign-identifier><entity><identity ssid="24074" main="true"><name ssid="24076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosong Technology Trading Corporation</value></name-part></name><address ssid="24075" place-id="3530" quality="good"/></identity><justification ssid="24073">The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24103" target-id="3563" relation-type="related-to"></relation></entity></target></added><removed><target ssid="24072"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24074" main="true"><name ssid="24076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosong Technology Trading Corporation</value></name-part></name><address ssid="24075" place-id="3530" quality="good"/></identity><justification ssid="24073">The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24103" target-id="3563" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="24072"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24074" main="true"><name ssid="24076" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tosong Technology Trading Corporation</value></name-part></name><address ssid="24075" place-id="3530" quality="good"/></identity><justification ssid="24073">The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24103" target-id="3563" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Tosong Technology Trading Corporation
Programmes / regimes: North Korea
Listed on: 2013-02-05
Last updated: 2025-04-15
Countries: North Korea
Addresses: Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.015
SECO related target: 3563
Remarks: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK Sanctions ListActive listingID DPR0196

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>22/01/2013</DateDesignated>
    <UniqueID>DPR0196</UniqueID>
    <OFSIGroupID>12449</OFSIGroupID>
    <UNReferenceNumber>KPe.015</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>TOSONG TECHNOLOGY TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>The Korea Mining Development Corporation (KOMID)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TOSONG TECHNOLOGY TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-01-22
Last updated: 2021-12-18
Countries: North Korea
Addresses: Pyongyang, North Korea
Identifiers: UN reference: KPe.015
OFSI group ID: 12449
Linked to (per list): The Korea Mining Development Corporation (KOMID)
Remarks: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690766

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2013-01-22
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690766</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TOSONG TECHNOLOGY TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.015</REFERENCE_NUMBER>
      <LISTED_ON>2013-01-22</LISTED_ON>
      <COMMENTS1>The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: TOSONG TECHNOLOGY TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2013-01-22
Countries: North Korea
Addresses: Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.015
Remarks: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

‘komid’Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3563" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.