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Southing Trading Co. Ltd.

Southing Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSouthing Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionLinked to financial transactions between Julian Kim and Jonathan Foong Kah Keong in March 2018.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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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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