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| 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 | 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 | |
| Namchongang Trading Corporation Sanctioned entity · Counter-sanctioned entity | 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) | - | - | |
| Weihai Peninsula Vessel Fuel Co. 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 | - | ||
| China Zhejiang Province Qianwan Ecological Environment Ltd. | Joint venture partners (unconfirmed) | - | - | |