Search OpenSanctions

Advanced

Korea Yonhwa Foreign Trade Company (Vladivostok Representative Office)

Korea Yonhwa Foreign Trade Company (Vladivostok Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Yonhwa Foreign Trade Company (Vladivostok Representative Office)[sources]
Other nameKorean Foreign Trade Company Yonhwa · Представительство Корейского Внешнеторгового Общества "Ёнхва"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionUnder investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. According to a commercial business database, the company has 5 “foreign” employees. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.[sources]
INN9909537381[sources]
KPP254392001[sources]
Registration numbernot available[sources]
AddressVladivostok, Russian Federation[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


For experts: raw data explorer