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Korea Ungum Corporation

Sanction-linked entity

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

Type	Company				[sources]
Name	Korea Ungum Corporation				[sources]
Other name	Korea Ungum Company · Korea Yngum Corporation · TS Ungum Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea · Russia				[sources]
Description	Involved in the sale and export of musical instruments to a Russian company on behalf of the Foreign Trade Bank of the DPRK (KPe.047) since 2017. Designated by the United States in August 2013 for being a front company of the Foreign Trade Bank.				[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

Employees
Employee	Role	Start date	End date
Kim Kwang Chol	Representative	-	-

Linked from
Subject	Role	Start date	End date
Hyon Yong Il	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Sputnik Bank	Sputnik Bank is a former bank account provider for Korea Ungum	-	-
Ri Yong Su	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Kim Yu Jin	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Agrosoyuz Commercial Bank	Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation	-	-
Jo Kwang Chol	Had a fabricated labour contract as agent of Korea Ungum Corporation	-	-

Linked to
Object	Role	Start date	End date
Meinl Bank AG	Meinl Bank AG is a former bank account provider for Korea Ungum Corporation	-	-
FOREIGN TRADE BANK (FTB)	Korea Ungum Corporation acted as a front company for the Foreign Trade Bank	-	-

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

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Employees
Employee	Role	Start date	End date
Kim Kwang Chol	Representative	-	-

Linked from
Subject	Role	Start date	End date
Hyon Yong Il	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Sputnik Bank	Sputnik Bank is a former bank account provider for Korea Ungum	-	-
Ri Yong Su	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Kim Yu Jin	Autorized signatory of the company's bank accounts at Meinl Bank	-	-
Agrosoyuz Commercial Bank	Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation	-	-
Jo Kwang Chol	Had a fabricated labour contract as agent of Korea Ungum Corporation	-	-

Linked to
Object	Role	Start date	End date
Meinl Bank AG	Meinl Bank AG is a former bank account provider for Korea Ungum Corporation	-	-
FOREIGN TRADE BANK (FTB)	Korea Ungum Corporation acted as a front company for the Foreign Trade Bank	-	-