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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Narae Trading Corporation | [sources] | |||
| Other name | KNTC · 조선나래무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Engaged in sanctions evasion-related activities for the purposes of generating revenue that supports the prohibited activities of the DPRK. Facilitated the “the acquisition of equipment and technology in various sectors. Korea Narae Trading, represented by Alejandro Cao de Benos, attempted to establish a joint venture with Aktham Trading. | [sources] | |||
| naraetrade@star-co.net.kp | [sources] | ||||
| Phone | +85023814518 · +85023815353 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2-1 Ponghwa-dong, Pothonggang District, Pyongyang, North Korea · Ponghwadong Potonggang District., Pyongyang, North Korea | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kang Hyon Gyu | Foreign Investment and Public Relations Manager | - | - | |
| Li Jong | Legal Manager | - | - | |
| Pae Chong Song | Marketing Manager | - | - | |
| Pak Chol Ho | Vice President | - | - | |
| Alejandro Cao de Benós Crime · Wanted | Official Representative | - | - | |
| Kim Chol Rong | President | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ri Kang | Associate | - | - | |
| Kang Son Gun | Associate | - | - | |