Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chung Sheng Trading Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Description | DPRK entity investigated for identity concealment via the provision of limited information in shipping documents. | [sources] | |||
Registration number | not available | [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
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Solsong Shipping Co. Ltd. | Linked | - | - |