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First Financial and Technical Development Center

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First Financial and Technical Development Center is a North Korean‑controlled organization operating in Russia U.S. Treasury Department SANCTIONED First Financial and Technical Development Center· Entity summary generated by Graphiti

RELATIONS
2Relations
CURRENT
2Current
EVENTS
1Events
REPORTS
2Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. U.S. TreasurySANCTIONEDFirst Financial and Technical Development Center

    U.S. Treasury Department SANCTIONED First Financial and Technical Development Center

    Current1 sourceU.S. Treasury
  2. First Financial and Technical Development CenterIS CONTROLLED BYNorth Korea

    First Financial and Technical Development Center is a North Korean‑controlled organization operating in Russia

    Current1 sourceNorth Korea

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 2