Search OpenSanctions

Nam Dae Chon Trade Co. Ltd.

Sanction-linked entity

Nam Dae Chon Trade Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nam Dae Chon Trade Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Reported to be controlled by the Academy of National Defense Science (KPe.021) of the DPRK. Arranged a recruitment of DPRK nationals to work in China for Zhongguo Shenyang Yueli Decoration Co. Ltd. in April 2019.				[sources]
Registration number	not available				[sources]
Last change	2024-07-20	Last processed	2024-10-09	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 tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting