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Win Talent International (HK) Ltd.

Sanction-linked entity
Win Talent International (HK) Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameWin Talent International (HK) Ltd.[sources]
Other name俊胜国际 (香港) 有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionFront company established by Kim Chol Sam.[sources]
ID NumberRegistration No.: 2085778[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in September 2016.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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