Search OpenSanctions

U.J. Import Export Co. Ltd.

U.J. Import Export Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	U.J. Import Export Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Description	A company registered in Cambodia on 24 August 2017 and identified by the Cambodian government as being linked to North Korea. It was deregistered from the Cambodian company registry with several other entities on December 30, 2019.				[sources]
ID Number	`Registration No.: 00027520`				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Kim Se Un	Director	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.