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Rainbow Intermediaries

Sanction-linked entity
Rainbow Intermediaries is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRainbow Intermediaries[sources]
Other nameRI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionFront/Subordinate company, whose name is utilized by the Korea National Insurance Company (KPe.048).[sources]
Registration numbernot available[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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