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Sama Industrial Corporation HK

Sama Industrial Corporation HK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sama Industrial Corporation HK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Front company associated with transferring payments to OCN Pte. Ltd.				[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

Linked from
Subject	Role	Start date	End date
Global Communications Co.	Involved in payments between Glocom front companies	-	-

Linked to
Object	Role	Start date	End date
OCN (Singapore) Pte. Ltd.	Transferred payments into OCN Singapore’s account in Singapore	-	-

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

United Kingdom · RUSI · non-official source

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