Search OpenSanctions

Advanced

Korea Narae Trading Corporation

TypeCompany[sources]
NameKorea Narae Trading Corporation[sources]
Other nameKNTC · 조선나래무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionEngaged in sanctions evasion-related activities for the purposes of generating revenue that supports the prohibited activities of the DPRK. Facilitated the “the acquisition of equipment and technology in various sectors. Korea Narae Trading, represented by Alejandro Cao de Benos, attempted to establish a joint venture with Aktham Trading.[sources]
E-Mailnaraetrade@star-co.net.kp[sources]
Phone+85023814518 · +85023815353[sources]
Registration numbernot available[sources]
Address2-1 Ponghwa-dong, Pothonggang District, Pyongyang, North Korea · Ponghwadong Potonggang District., Pyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

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


For experts: raw data explorer