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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sungri Economic Group | [sources] | |||
| Other name | 승리경제연합 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Associated with International Consortium Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The UN Panel of Experts frequently lists Sungri Economic Group as an alias of the International Consortium Bank. However, both companies also appear as separate companies throughout the reports, therefore the connection is unclear (see p. 227 of the UN Panel of Experts March 2018 report and p. 120 of the March 2014 report).
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| High-Fund International Bank | Affiliiated | - | - | |
| Han Hun Il | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| International Consortium Bank | Associated | - | - | |
| Malaysia Korea Partners Group of Companies | Linked | - | - | |