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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New East International Trading Ltd. (Beijing Representative Office) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Representative office of New East International Trading Ltd., which is a front company of the DPRK in Hong Kong. Involved in illegal shipments of machinery to Myanmar in 2008 and 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 91 (p. 35) in the UN Panel of Experts June 2012 report, the Pyongyang office of New East International Trading Ltd. is designated by Japan.
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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| New East International Trading Ltd. | Representative office | - | - | |