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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Unaforte Ltd. | [sources] | |||
| Alias | Unaforte Hong Kong · 香港旺福特公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Established the First Eastern Bank in Rason in 2014 to financially support and loan to Chinese investors in Rason's mining and real estate projects. | [sources] | |||
| Registration number | 1813809 | [sources] | |||
| Address | Unit 04, 7/F Bright Way tower No. 33, Mong Kok Road Kowloon, Hong Kong | [sources] | |||
| Source link | www.nknews.org | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Zhao Chunhui | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | First Eastern Bank is a subsidiary of Unaforte | - | ||
| Rason Una Forte Ltd. Co. | Rason Una Forte is a local brach or subsidiary of Unaforte | - | - |
| Unaforte (Yanbian Branch) | Branch office | - | - |
| Prolive Consultants Ltd. | Submitted forms for Unaforte to the Hong Kong company registry ("Presentor's Reference"). | - | - |
| Lianbang International Business Ltd. | Submitted forms for Unaforte to the Hong Kong company registry ("Presentor's Reference"). | - | - |