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Korea Daesong General Trading Corporation (Yanji Representative Office)

Sanction-linked entity
TypeCompany[sources]
NameKorea Daesong General Trading Corporation (Yanji Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese representative office of the Korea Daesong General Trading Corporation (KPe.042).[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

The Chinese spelling of this entity's name on p. 250 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.

— 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 tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting