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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New East International Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | New East International Trading Ltd. is a front company of the DPRK in Hong Kong. | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Government of the DPRK | New East International Trading Ltd. is a front company of the DPRK | - | - | |
| New East International Trading Ltd. (Beijing Representative Office) | Representative office | - | - | |