Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Unaforte Ltd. | [sources] | |||
Other name | Unaforte Hong Kong · 香港旺福特公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
Description | Established the First Eastern Bank in Rason in 2014 to financially support and loan to Chinese investors in Rason's mining and real estate projects. | [sources] | |||
Registration number | 1813809 | [sources] | |||
Address | Unit 04, 7/F Bright Way tower No. 33, Mong Kok Road Kowloon, Hong Kong | [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
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Zhao Chunhui | Director | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lianbang International Business Ltd. | Submitted forms for Unaforte to the Hong Kong company registry ("Presentor's Reference"). | - | - | |
First Eastern Bank | First Eastern Bank is a subsidiary of Unaforte | - | ||
Rason Una Forte Ltd. Co. | Rason Una Forte is a local brach or subsidiary of Unaforte | - | - | |
Unaforte (Yanbian Branch) | Branch office | - | - | |
Prolive Consultants Ltd. | Submitted forms for Unaforte to the Hong Kong company registry ("Presentor's Reference"). | - | - |