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Korea Sinheung Trading Co.

Sanction-linked entity

Korea Sinheung Trading Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Sinheung Trading Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Client of Daedong Credit Bank (KPe.023).				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-08-10	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 tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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