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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Win Talent International (HK) Ltd. | [sources] | |||
| Other name | 俊胜国际 (香港) 有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Front company established by Kim Chol Sam. | [sources] | |||
| Registration number | 2085778 | [sources] | |||
| Status | Dissolved | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in September 2016.
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Kim Chol Sam set up the company | - | - | |