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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikka Shoukai | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Description | Conrolled by Lin Mao, who was prosecuted for the company's involvement in the illegal shipments of luxury commodities from Japan to the DPRK in February and April 2010. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Lin Mao | Lin Mao "runs" the company | - | - | |
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.