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New East International Trading Ltd. (Beijing Representative Office)

New East International Trading Ltd. (Beijing Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNew East International Trading Ltd. (Beijing Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionRepresentative 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 numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

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


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