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Kyong Un Trading Company

Sanction-linked entity

Kyong Un Trading Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kyong Un Trading Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	According to the UN Panel of Experts, a representative for Korea United Development Bank (KPe.033) (Kim Mun Chol. KPi.060) used this false entity name.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked from
Subject	Role	Start date	End date
KIM MUN CHOL	False entity name for Korea United Development Bank used by Kim Mun Chol	-	-
Korea United Development Bank	Kyong Un Trading Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol	-	-