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Rich Lead Trading

Rich Lead Trading is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameRich Lead Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionAffiliated with Kim Song Il, who was was arrested in the United States after purchasing six military-grade night-vision goggles and attempting to export them to China. Rich Lead Trading has the same residential address as Beijing Dingyuan Dasong Trading Co.[sources]
Registration numbernot available[sources]
AddressDivo[sources]
Source linkwww.nknews.org[sources]
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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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