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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rich Lead Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Affiliated 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 number | not available | [sources] | |||
| Address | Divo | [sources] | |||
| Source link | www.nknews.org | [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
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 | |
| Choe Yong Jun | Shared owner | - | - | |
| Kim Song Il | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Beijing Dingyuan Dasong Trading Co. Ltd. | Shared address | - | - | |