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Korea Namhung Trading Corporation (Dandong Representative Office)

Sanction-linked entity
Korea Namhung Trading Corporation (Dandong Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Namhung Trading Corporation (Dandong Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese representative office of the Korea Namhung Trading Corporation (a.k.a. Namchongang Trading Corporation; KPe.004).[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

The Chinese spelling of this entity's name on p. 209 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.

DPRK Reports non-official source,

According to Paragraph 156 (p. 55) of the UN Panel of Experts February 2017 report, the Dandong representative office of Korea Namhung Trading Corporation (an alias of Namchongang), had its office licence revoked on April 10, 2015.

DPRK Reports non-official source,

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 tagging64,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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