Search OpenSanctions

Advanced

Unha Daesong Trading Company

Sanction-linked entity
Unha Daesong Trading Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameUnha Daesong Trading Company[sources]
Other nameUnha Daisong Trading Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionExhibitor 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 numbernot available[sources]
Source linkwww.nknews.org · www.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer