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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Ponghwa General Corporation | [sources] | |||
| Other name | Korea PongHwa General Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Controlled by the External Economic Committee of the Cabinet (DPRK). This entity is associated with Korea Kumgang Bank and Kim Jong Chol, and facilitated contracts to deploy DPRK workers to Russia in 2020-2021. | [sources] | |||
| Phone | +85 02 18652 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Jungsungdong, Jung District, Pyongyang City, DPR of Korea | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Ju Sok | Representative in Moscow | - | - | |
| Pak Chol Ung | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kim Jong Chol | Operated on behalf of Korea Pongwha, from Malaysia | - | - | |
| Kumgang Bank Sanctioned entity | Associated | - | - | |
| Yu Song Chol | Operated on behalf of Korea Pongwha, from Malaysia | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Kumgang Group Bank | Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha | - | - | |
| Cabinet of the DPRK | Pogwha falls under the authority of the External Economic Commitee of the Cabinet | - | - | |
| Korea Pyongyang Trading Company | Associated | - | - | |