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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marine Chain Platform Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Startup 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] | |||
| tonywalker@marine-chain.io | [sources] | ||||
| Registration number | 2679578 | [sources] | |||
| Website | www.marine-chain.io | [sources] | |||
| Status | Dissolved | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Foong Kah Keong | Chief Executive Officer | |||
| Julien Kim | Owner, sole investor, and de facto Chief Executive Officer | |||
| Aaron Bryson | CTO (unconfirmed) | - | - | |
| Olivier Jobert | CFO (unconfirmed) | - | - | |
| Rory Leader | CSDO (unconfirmed) | - | - | |