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Marine Chain Platform Ltd.

Marine Chain Platform Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMarine Chain Platform Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionStartup blockchain platform, incl. the use of cryptocurrencies, associated with the DPRK. Affiliated with Jonathan Foong Kah Keong and Julien Kim. A UN Member State expressed concerns that the platform might help the DPRK to generate funds and dodge sanctions by obscuring vessel ownership. It was establish on April 12 and later closed on September 17, 2018.[sources]
E-Mailtonywalker@marine-chain.io[sources]
ID NumberREGISTRATION NO.: 2679578[sources]
Registration numbernot available[sources]
Websitewww.marine-chain.io[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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