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Rakwon Trading Co.

Sanction-linked entity
Rakwon Trading Co. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRakwon Trading Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionLinked to Room 39 (Office 39. KPe.030) of the Workers' Party of Korea.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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