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Blue Veenus Ltd.

TypeCompany[sources]
NameBlue Veenus Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionLinked to financial transactions between Julian Kim and Jonathan Foong Kah Keong in March 2018.[sources]
Registration numbernot available[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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