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Unha Daesong Trading Company

Sanction-linked entity

Unha Daesong Trading Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Unha Daesong Trading Company				[sources]
Other name	Unha Daisong Trading Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and affiliated with the Foreign Trade Bank of the DPRK (KPe.047). Involved with Korea Ungum Corporation, itself a front company of the Foreign Trade Bank of the DPRK (KPe.047), in the contracting of $2 million worth of musical instruments and parts through the representative of Korea Ungum Corporation.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org · www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked from
Subject	Role	Start date	End date
Sberbank	Sberbank is a bank account provider of Unha Daesong Trading Company	-	-
Russian Financial Society	Russian Financial Society is a bank account provider of Unha Daesong Trading Company	-	-
Asia Pacific Bank	Asia Pacific Bank is a bank account provider of Unha Daesong Trading Company	-	-

Linked to
Object	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Affiliated	-	-