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 |
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 | - | - |