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General Nice Group Holdings Ltd.

TypeCompany[sources]
NameGeneral Nice Group Holdings Ltd.[sources]
Other nameNice Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionOwner of a majority stake in the Daedong Credit Bank (KPe.023).[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entityGeneral Nice Group Holdings is a majority stakeholder-

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source


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