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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Foreign Trade Bank (Shenyang Representative Office) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Chinese representative office of the Foreign Trade Bank (KPe.047). | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| CH'OE SO'K MIN Sanctioned entity · Counter-sanctioned entity | Former Deputy Representative | - | - | |
| Kim Jong Chol | Representative in Shenyang, China | - | - | |
| KO CHOL MAN Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| KIM TONG CHOL Sanctioned entity · Counter-sanctioned entity | Former overseas representative | - | - | |
| Nam Sok Chan | Representative in Shenyang, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative office | - | - | |