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Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)

Sanction-linked entity
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVietnam[sources]
DescriptionHo Chi Minh City Department of Industry and Trade sent a notice to Korea Puhung on June 26, 2020, to terminate activities of this office. Company bank accounts in Vietnam were closed by Vietnamese authorities on July 21, 2020.[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressFloor 23, A&B Tower, No. 76A Le Loi street, Ben Thanh ward, District 1, Ho Chi Minh City[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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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