SUBJECT-0660.dossier · institution · status: active
KA
subject of file

Korea Trade-Investment Promotion Agency

Government agency that administers foreign investment promotion and maintains investment databases
Tracked because Government agency that administers foreign investment promotion and maintains investment databases · 9 documented connections
Facts on record3
Connections mapped9
Sources cited13
✦ Thin coverage gap +10 connected to 9 entities · only 3 facts on record · flagged for follow-up research
Evidence: 2P 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [oversight] → institution 91× PATTERN institution → [oversight] → company → [competitor] → company 49× PATTERN company → [competitor] → company → [oversight] → institution 49× PATTERN company → [oversight] → institution → [oversight] → person 46× PATTERN person → [oversight] → institution → [oversight] → company 46×
Connection Map
Key Connections
← Ministry of Trade, Industry and Energy (MOTIE) government agency
subsidiary
Korea Trade-Investment Promotion Agency operates under MOTIE's authority for trade and investment promotion
← Hanmi Semiconductor company
oversight
KOTRA oversees foreign investment reporting for companies like Hanmi Semiconductor under FIPA
Facts (3)
Data Freshness
Ageing Last update: 161d ago · Avg age: 943d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Foreign investments in Korea exceeding 100 million won must be reported to KOTRA under FIPA requirements
✓ verified Primary Source The 1998 Foreign Investment Promotion Act (FIPA) is the principal law governing foreign investment in Korea and requires foreign investment reporting
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Korea Trade-Investment Promotion Agency (KOTRA)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — SEC filings (no resu…
All Connections (9)
→ KOSDAQ institution
oversight inferential since 1998
KOSDAQ, the Korean stock market, appears in the same database context as KOTRA, which is responsible for foreign investment reporting in Korea.
affiliation inferential since 1998
Korea Development Bank is listed as a known entity in the database alongside Korea Trade-Investment Promotion Agency (KOTRA), suggesting a potential Korean government financial institution relationship.
subsidiary primary since 2024
Korea Trade-Investment Promotion Agency operates under MOTIE's authority for trade and investment promotion
← Lee Chang-yang person
oversight inferential since 2026
Government trade agency listed near Lee Chang-yang, suggesting export/investment dealings.
government_support secondary since 2024
HPHA technology development is supported by Korean government agencies including KOTRA as part of semiconductor industry promotion.
← Poongsan Group company
Government / Regulatory Interaction inferential since Unknown
Listed near Poongsan entities in the context of Korean semiconductor investment and trade promotion, implying interaction or facilitation of Poongsan Group's activities.
← Kim Jeong-kwan person
government trade association inferential since 2026
Kim Jeong-kwan is listed adjacent to Korea Trade-Investment Promotion Agency, suggesting a connection to Korean trade and investment facilitation activities.
← GENI-SYS instrument
Potential Government Relationship inferential since 2026
GENI-SYS appears near KOTRA in the entities list, suggesting potential coordination with Korean government trade and investment promotion efforts.
← Hanmi Semiconductor company
oversight confirmed
KOTRA oversees foreign investment reporting for companies like Hanmi Semiconductor under FIPA
Sources (13)
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency — USASpending contracts (no re… contract Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Korea Trade-Investment Promotion Agency not found in opencorporate… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency — Parliamentary records (no re… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency — Lobbying disclosures (no res… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — Parliamentary record… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — Court records (no re… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — Lobbying disclosures… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — Corporate registrati… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — USASpending contract… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Korea Trade-Investment Promotion Agency (KOTRA) — SEC filings (no resu… sec_filing Processed 📜 Receipt