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Wulun Trade Association of the DPRK

Wulun Trade Association of the DPRK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wulun Trade Association of the DPRK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	This entity is part of the company network of Shenyang GoldenPack Technic Development Co. Ltd., which is under investigation for alleged money laundering activities on behalf of the DPRK.				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

Linked to
Object	Role	Start date	End date
Shenyang Jinyan Machine Tool Co. Ltd.	Wulun is a shareholder	2006	2011

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

United Kingdom · RUSI · non-official source

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