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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yongxiang International Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Allegedly signed a contract referencing “strategic cooperation” with the Korea Computer Center to supply point-of-sale systems, which are used to facilitate digital retail payment processing. According to its website, Yongxiang International Trading Company Limited has held ties with the central bank of the Democratic People’s Republic of Korea since 2017. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Hong Kong | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 61 (p. 247) of the UN Panel of Experts September 2021 report, this entity established North Korean financial bank branches in Pyongyang (2017) and Gangwon-do (2018).
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dalian Shengbin Crew Service Ltd. | Yongxiang International Trading Company Limited is a subsidiary or affiliate of Dalian Shengbin Crew Service Company Limited. | - | - | |
| Central Bank of the Democratic People's Republic of Korea Sanctioned entity | Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK | - | ||
| Korea Computer Center | Cooperative partners | - | - | |