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Yongxiang International Trading Co. Ltd.

Yongxiang International Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameYongxiang International Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionAllegedly 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 numbernot available[sources]
AddressHong Kong[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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).

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


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