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China-Democratic People's Republic of Korea Trade Network

Sanction-linked entity
China-Democratic People's Republic of Korea Trade Network is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameChina-Democratic People's Republic of Korea Trade Network[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionKept listing the UN-designated Korea Ryonha Machinery Joint Venture Corporation as a "recommended company and member" on its website.[sources]
Registration numbernot available[sources]
Websitezcmyw.com[sources]
Last changeLast processedFirst seen

Descriptions

The company website (http://zcmyw.com/cn) has been taken offline.

— 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 tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting