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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hanne Ulaan LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mongolia · Russia | [sources] | |||
| Description | Front company of the DPRK involved in the procurement of goods on behalf of the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
In the title header of Annex 89 (p. 387) of the UN Panel of Experts March 2021 report, the entity's name is misspelled as "Han Ulaaan LLC". Paragraph 152 (p. 55) notes that this company's "corporate registration documentation was also forwarded to an address in Moscow that matches that of the Embassy of the Democratic People’s Republic of Korea".
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choi Chon Gon | Founder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Share the same address | - | - | |