Search OpenSanctions

Advanced

China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation Ltd.

TypeCompany[sources]
NameChina Inner Mongolia Horizon (Hong Yuan) International Trade Corporation Ltd.[sources]
Other nameChina Inner Mongolia Hongyuan International Trade Corporation Ltd. · Inner Mongolia Horizon International Trade Co. Ltd. · 中国内蒙古泓元国际贸易有限责任公司 · 内蒙古泓元国际贸易有限责任 公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionJoint venture company, which is 49% owned by the Russian company "Menggelyk" LLC. Jointly runs the Kumgyo International Commercial Bank in the DPRK.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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