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Sungri Economic Group

Sungri Economic Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sungri Economic Group				[sources]
Other name	승리경제연합				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Associated with International Consortium Bank.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Descriptions

The UN Panel of Experts frequently lists Sungri Economic Group as an alias of the International Consortium Bank. However, both companies also appear as separate companies throughout the reports, therefore the connection is unclear (see p. 227 of the UN Panel of Experts March 2018 report and p. 120 of the March 2014 report).

— DPRK Reports non-official source, 2023-08-08

Relationships

Linked from
Subject	Role	Start date	End date
High-Fund International Bank	Affiliiated	-	-
Han Hun Il	Affiliated	-	-

Linked to
Object	Role	Start date	End date
International Consortium Bank	Associated	-	-
Malaysia Korea Partners Group of Companies	Linked	-	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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