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Eighth of March Korean Trading Company

Eighth of March Korean Trading Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Eighth of March Korean Trading Company				[sources]
Other name	Korean Trading Company "Eighth of March"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Noticed in 2019 as an owner of cooperative entities (jointly owns PKENYAN-MORANBON with LLC FOLANG) on the territory of the Russian Federation and therefore in violation of paragraph 18 of resolution 2375 (2017).				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
LLC FOLANG	Both companies jointly own PKENYAN-MORANBON	-	-

Linked to
Object	Role	Start date	End date
LLC PKENYAN-MORANBON	Eighth of March KTC jointly owns PKENYAN- MORANBON with the Russian company LLC FOLANG	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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