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Korea Namhung Trading Corporation (Beijing Representative Office)

Sanction-linked entity

Korea Namhung Trading Corporation (Beijing Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Namhung Trading Corporation (Beijing Representative Office)				[sources]
Other name	朝鲜南兴贸易会社北京代表处				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Office of the designated Namhung Trading Corporation (a.k.a. Namchongang Trading Corporation. KPe.004). Although its business license was revoked on 12 October 2012, some Chinese commercial websites still show branches of this company as active in Beijing and Dandong with Kang Mun Kil (KPi.019) as its representative.				[sources]
ID Number	`Registration number: 110000400148787`				[sources]
Registration number	not available				[sources]
Address	Beijing, China				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Namchongang Trading Corporation	Representative office	-	-

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

United Kingdom · RUSI · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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