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Hongdae International Ltd.

Sanction-linked entity
TypeCompany[sources]
NameHongdae International Ltd.[sources]
Other nameHongdae Int’l Ltd (HK)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionFront company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035).[sources]
ID NumberCR No.: 1283890[sources]
Registration numbernot available[sources]
AddressUnit 802, 8/F, 99 Hennessy Road, Wanchai, Hong Kong[sources]
Source linkwww.nknews.org[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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting