Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Kumgang Group | [sources] | |||
Other name | 금강경제개발총회사 · 조선금강그룹 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Description | Established Korea Kumgang Petroleum in January 2015. Affiliated with the designated Ministry of the People’s armed forces (KPe.054). | [sources] | |||
Registration number | not available | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Kumgang Petroleum | Korea Kumgang Group established Korea Kumgang Petroleum | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF NATIONAL DEFENCE Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - |