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Korea Puhung General Trading Corporation

Sanction-linked entity

Korea Puhung General Trading Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Puhung General Trading Corporation				[sources]
Other name	Korea Puhung Trading Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Linked to Kim Su Il, a Munitions Industry Department (KPe.028) operative. Held bank accounts in Vietnam denominated in foreign currency until their closure in July 2020.				[sources]
ID Number	`DPRK Business registration certifícate: No. 069` · `License for establishment: No. 79-04842-01`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-07-20	Last processed	2024-10-21	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Kim Su Il	Linked	-	-

Linked to
Object	Role	Start date	End date
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)	Representative office	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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