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Jing Huan Trade Company Ltd.

Sanction-linked entity
TypeCompany[sources]
NameJing Huan Trade Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionFront company of Korea Ryongbong General Corporation (KPe.002) and shipper of an arms-related material shipment seized by France in November 2010.[sources]
Registration numbernot available[sources]
AddressDandong, China[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Paragraph 88 (p. 37) of the UN Panel of Experts June 2013 report states that Jing Huan Trade Company Ltd. has an office in Pyongyang.

— 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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting