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Kormal Import and Export Company

Kormal Import and Export Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kormal Import and Export Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
Description	Maltese company controlled by DPRK nationals, which was founded in 2011 and is suspected to be a joint venture.				[sources]
ID Number	`Corporate No.: C 54431`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Song Hui Song	Director and sole shareholder	-	-
Kuk Chol Jo	Secretary	-	-

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

United Kingdom · RUSI · non-official source

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