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TH Co. LLC

TH Co. LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TH Co. LLC				[sources]
Other name	TH Co. OOD · Ти Ейч Ко. ООД				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
Description	A 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 number	not available				[sources]
Status	Dissolved				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Dandong Haotong Commercial Trade Co. Ltd.	Joint venture partner	-	-

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

United Kingdom · RUSI · non-official source

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