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General Nice Group Holdings Ltd.

Sanction-linked entity

General Nice Group Holdings Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	General Nice Group Holdings Ltd.				[sources]
Other name	Nice Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Owner of a majority stake in the Daedong Credit Bank (KPe.023).				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

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 tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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