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Winning International Consulting Group Co. Ltd.

Sanction-linked entity
TypeCompany[sources]
NameWinning International Consulting Group Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionCorporate secretary company for Leader (Hong Kong) International.[sources]
ID NumberCompany Number: 1362335[sources]
Phone3115-8800 Ext. 28827[sources]
Registration numbernot available[sources]
AddressRoom 1701, 17/F, Henan Building, No. 90 Jaffe Road, Wanchai, Hong Kong[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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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