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Korea Surim Trading Corporation

Sanction-linked entity

Korea Surim Trading Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Surim Trading Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Allegedly, this entity set up a joint venture with China Zhejiang Province Qianwan Ecological Environment Co. Ltd. for hog farming and sand/gravel excavation in Sinuiju, and planned a joint venture with Weihai Peninsula Vessel Fuel Co. Ltd. in 2019 for fishing primarily in DPRK waters. The entity was also involved in ship-to-ship transfers with DPRK-flagged vessels in 2019 and 2020. According to a UN Member State, Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (KPe.004) in 2016.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Namchongang Trading Corporation	Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed)	-	-

Linked to
Object	Role	Start date	End date
Korea Myohyang General Corporation	Involved in the facilitation of a joint venture between Korea Surim Trading and China Zhejiang Province Qianwan Ecological Environment (unconfirmed)	-	-
China Zhejiang Province Qianwan Ecological Environment Ltd.	Joint venture partners (unconfirmed)	-	-
Korea Taeryonggang Trading Corporation (Dalian Branch)	Korea Surim Cooperation engaged in trade on behalf of designated Korea Taeryonggang Trading Cooperation	2016	-
Weihai Peninsula Vessel Fuel Co. Ltd.	Joint venture partners (unconfirmed)	-	-

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

United Kingdom · RUSI · non-official source

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External dataset · OpenSanctions · non-official source

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Linked from
Subject	Role	Start date	End date
Namchongang Trading Corporation	Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed)	-	-

Linked to
Object	Role	Start date	End date
Korea Myohyang General Corporation	Involved in the facilitation of a joint venture between Korea Surim Trading and China Zhejiang Province Qianwan Ecological Environment (unconfirmed)	-	-
China Zhejiang Province Qianwan Ecological Environment Ltd.	Joint venture partners (unconfirmed)	-	-
Korea Taeryonggang Trading Corporation (Dalian Branch)	Korea Surim Cooperation engaged in trade on behalf of designated Korea Taeryonggang Trading Cooperation	2016	-
Weihai Peninsula Vessel Fuel Co. Ltd.	Joint venture partners (unconfirmed)	-	-