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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Description | Ho Chi Minh City Department of Industry and Trade sent a notice to Korea Puhung on June 26, 2020, to terminate activities of this office. Company bank accounts in Vietnam were closed by Vietnamese authorities on July 21, 2020. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | Floor 23, A&B Tower, No. 76A Le Loi street, Ben Thanh ward, District 1, Ho Chi Minh City | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Su Il Export controlled · Sanctioned entity | Head of the Representative Office | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Puhung General Trading Corporation | Representative office | - | - | |