Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Rakwon Trading Co. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Linked to Room 39 (Office 39. KPe.030) of the Workers' Party of Korea. | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
OFFICE 39 Sanctioned entity · Counter-sanctioned entity | Room 39 operates Rakwon Trading Co. | - | - |