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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.
TypeCompany[sources]
NameKyong Un Trading Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionAccording 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 numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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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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External dataset · OpenSanctions · non-official source

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