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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hongdae International Ltd. | [sources] | |||
| Other name | Hongdae Int’l Ltd (HK) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Front company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035). | [sources] | |||
| Registration number | 1283890 | [sources] | |||
| Address | Unit 802, 8/F, 99 Hennessy Road, Wanchai, 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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Nigel Richard James Cowie | 55% Shareholder | - | ||
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Director and 45% Shareholder · Founder (using fraudulent personal information) | - | ||
| Jo Kun Chan | Sole shareholder | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ATA Corporate Formation & Management Ltd. | Submitted forms for Hongdae International to the Hong Kong company registry ("Presentor's Reference"). | - | - | |
| World Trade Enterprises Consultancy Ltd. | World Trade Enterprise Consultancy is the company secretary of Hongdae International | - | - | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| T Specialist International (Singapore) Pte. Ltd. | Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore | - | - | |
| OCN (Singapore) Pte. Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |