Search OpenSanctions

DG Daiwa Ventures

DG Daiwa Ventures is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DG Daiwa Ventures				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
Description	The DPRK cyberthreat group BlueNoroff spoofed the domain of this company to distribute malware during its operations.				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-10-28	First seen	2024-05-02

No relationships to other entities found.

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.