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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Haotong Commercial Trade Co. Ltd. · Dandong Haotong Commercial-Trade Co., Ltd. · 丹東浩通商貿有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Front 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 number | not available | [sources] | |||
| Address | CN | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
jp-eul-5b578f68896db22bbeabb78fb8f130281c9fc1e1 · jp-eul-ec8bc96564770fc4a3e41423c79e9a7d7b6f2fcb · kprusi-dd4222b242ffdc8197053e12bbb3b1047d008f62 · tw-shtc-f1cf3b627657e46471c6b78c54e2912f30c3de71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Computer Center | Dandong Haotong is a front company of Korea Computer Center | - | - | |
| TH Co. LLC | Joint venture partner | |||
| - |
| - |