Search OpenSanctions

Advanced

Dandong Haotong Commercial Trade Co. Ltd.

TypeCompany[sources]
NameDandong Haotong Commercial Trade Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionFront company of the Korea Computer Center. Has formed a joint venture with the Bulgarian company TH Co. LLC (registered in October 2013 and deregistered in April 2019). Bulgaria undertook measures in early 2017 to ensure that DPRK nationals connected with both companies had left the country.[sources]
Registration numbernot available[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