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Great Star International Ltd.

Great Star International Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameGreat Star International Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionLinked to money transfer activities in RMB to the DPRK through a Chinese bank.[sources]
Registration numbernot available[sources]
AddressDandong city Liaoning Pro. China[sources]
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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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