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Oriental Commercial Holdings

Oriental Commercial Holdings is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Oriental Commercial Holdings				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Former shareholder of Daedong Credit Bank (KPe.023); involved in its sale in July 2011.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Daedong Credit Bank	Oriental Commercial Holdings is a shareholder of Daedong Credit Bank	2000	2011-07

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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