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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Foreign Trade Bank (Moscow Representative Office) | [sources] | |||
| Other name | ПРЕДСТАВИТЕЛЬСТВО БАНКА ВНЕШНЕЙ ТОРГОВЛИ КНДР | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Russian representative office of the Foreign Trade Bank (KPe.047). | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Apartment 37, Building 2 31 Entuziastov Highway, Moscow, 111123 | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ri Jong Nam | Member of the Board of Directors | - | - | |
| Han Ung | Member of the Board of Directors | - | - | |
| KO CHOL MAN Sanctioned entity · Counter-sanctioned entity | Member of the Board of Directors | - | - | |
| Kim Kyong Nam Sanctioned entity | Representative in Moscow | - | - | |
| HAN JANG SU Sanctioned entity · Counter-sanctioned entity | Chief Representative · Director | - | ||
| O Song Hui | Member of the Board of Directors | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Representative office | - | - | |
| Ri Yong Si | Linked | - | - | |