Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sports Equipment United Corporation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010). | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Front company of Green Pine Associated Corporation | - | - |