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Hong Kong Real Friend Co. Ltd.

Sanction-linked entity
Hong Kong Real Friend Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHong Kong Real Friend Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionServed as a financial intermediary for the Millim Technology Company (KPe.016) as of 2012.[sources]
ID NumberCompany Number: 1574497[sources]
Registration numbernot available[sources]
AddressRM. 1105 Tower 1 Lippo Ctr 69 Queensway Admirality, HK[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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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