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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Changchun Lizhu Trading Co. Ltd. | [sources] | |||
| Other name | Changchun Kum Ryo Ju Trade Co. Ltd. · 长春金丽珠贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Linked to the activities of the DPRK official Kim Song Ho. In 2021, Chinese company Changchun Jin Lizhu Trading Co., Ltd (长春金丽珠贸易有限公司, aka Changchun Kum Ryo Ju Trade Co., Ltd) reportedly sought to purchased gold and cooper ore with Kim’s assistance. | [sources] | |||
| ID Number | 91220105333860332Y | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 1206, Unit 5, Building 4, Tianqi Phoenix Area, Liberty Avenue, Erdao District, Changchun City, Jilin Province, China | [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 | |
| Kim Song Ho | Reportedly linked | - | - | |