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Nikka Shoukai

Nikka Shoukai is an entity of interest. It has not been found on international sanctions lists.

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	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

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

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