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Public-source dossierkprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7
Public source recordcompanyPublic record

Tosong Technology Trading Corporation

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Tosong Technology Trad…ORGKim Kwang YonPERSONPak Han SePERSONMunitions Industry Dep…ORGKorea Mining Developme…ORGJong Kuk CholPERSONKorea Kwangson Banking…ORG221 General Bureau of …ORGKil Jong HunPERSONYu Kyong JinPERSONKorea Kumryong Trading…ORGJang Song CholPERSONHwang Su ManPERSONTanchon Commercial BankORGKim Young CholPERSONKim Yong CholPERSONJo Yong CholPERSONGreen Pine Associated …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Tosong Technology Trading Corporation appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameTosong Technology Trading Corporation
Known aliasesTosong Trading Corporation
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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