Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jing Huan Trade Company Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Front company of Korea Ryongbong General Corporation (KPe.002) and shipper of an arms-related material shipment seized by France in November 2010. | [sources] | |||
Registration number | not available | [sources] | |||
Address | Dandong, China | [sources] | |||
Source link | www.nknews.org | [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 | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Ryonbong General Corporation Sanctioned entity | Jing Huan Trade Company Limited is a front company for Korea Ryonbong General Corporation. | - | - |