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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Ungum Corporation | [sources] | |||
| Other name | Korea Ungum Company · Korea Yngum Corporation · TS Ungum Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Involved in the sale and export of musical instruments to a Russian company on behalf of the Foreign Trade Bank of the DPRK (KPe.047) since 2017. Designated by the United States in August 2013 for being a front company of the Foreign Trade Bank. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kwang Chol | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Agrosoyuz Commercial Bank | Agrosoyuz Commercial Bank is a former bank account provider for Korea Ungum Corporation | - | - | |
| Sputnik Bank | Sputnik Bank is a former bank account provider for Korea Ungum | - | - | |
| Kim Yu Jin | Autorized signatory of the company's bank accounts at Meinl Bank | - | - | |
| Jo Kwang Chol | Had a fabricated labour contract as agent of Korea Ungum Corporation | - | - | |
| Ri Yong Su | Autorized signatory of the company's bank accounts at Meinl Bank | - | - | |
| Hyon Yong Il | Autorized signatory of the company's bank accounts at Meinl Bank | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Meinl Bank AG | Meinl Bank AG is a former bank account provider for Korea Ungum Corporation | - | - | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Korea Ungum Corporation acted as a front company for the Foreign Trade Bank | - | - | |