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Golden Tiger Investment Group

Sanction-linked entity

Golden Tiger Investment Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Golden Tiger Investment Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	False entity name used by Jo Song Chol for the Korea Kwangson Banking Corporation (KKBC) (KPe.025).				[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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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Employees
Employee	Role	Start date	End date
JO CHOL SONG	Representative	-	-

Linked from
Subject	Role	Start date	End date
KOREA KWANGSON BANKING CORPORATION (KKBC)	Golden Tiger Investment Group is a "false entity name" for the Korea Kwangson Banking Corporation	-	-