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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Daxin Electronics | [sources] | |||
| Other name | 大连大信 电子有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Established by Kim Chol Sam (KPi.035) in August 2006 using the Chinese name 金铁三 in order to secure a work permit and residence status in China. | [sources] | |||
| Registration number | 210200400023405 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| KIM CHOL SAM Sanctioned entity · Counter-sanctioned entity | Managing President/Chairman and sole shareholder | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |