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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TungHye | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Allegedly purchased shares in the Ryugyong Commercial Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
In Mandarin, the name could be rendered as Tungha, Tunghai or Donghai.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ryugyong Commercial Bank Sanctioned entity | TungHye is a shareholder of Ryugyong Commercial Bank (unconfirmed) | - | - | |