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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Unha Daesong Trading Company | [sources] | |||
| Other name | Unha Daisong Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and affiliated with the Foreign Trade Bank of the DPRK (KPe.047). Involved with Korea Ungum Corporation, itself a front company of the Foreign Trade Bank of the DPRK (KPe.047), in the contracting of $2 million worth of musical instruments and parts through the representative of Korea Ungum Corporation. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org · www.nknews.org | [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
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Russian Financial Society | Russian Financial Society is a bank account provider of Unha Daesong Trading Company | - | - | |
| Sberbank | Sberbank is a bank account provider of Unha Daesong Trading Company | - | - | |
| Asia Pacific Bank | Asia Pacific Bank is a bank account provider of Unha Daesong Trading Company | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |