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TungHye

TungHye is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTungHye[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionAllegedly purchased shares in the Ryugyong Commercial Bank.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

In Mandarin, the name could be rendered as Tungha, Tunghai or Donghai.

DPRK Reports non-official source,

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


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