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TH Co. LLC

TH Co. LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTH Co. LLC[sources]
Other nameTH Co. OOD · Ти Ейч Ко. ООД[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBulgaria[sources]
DescriptionA Bulgarian IT company that was founded in October 2013 and deregistered in April 2019. It had created a joint venture with the Chinese company Dandong Haotong Commercial Trade Co. Ltd., a front company of the Korea Computer Center.[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
Source linkwww.nknews.org[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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