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Hongdae International Ltd.

Sanction-linked entity

Hongdae International Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hongdae International Ltd.				[sources]
Alias	Hongdae Int’l Ltd (HK)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
Description	Front company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035).				[sources]
Registration number	`1283890`				[sources]
Address	Unit 802, 8/F, 99 Hennessy Road, Wanchai, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2025-12-01	First seen	2023-08-08

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

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Employees
Employee	Role	Start date	End date
Chol Sam Kim Export controlled · Sanctioned entity · Counter-sanctioned entity	Director and 45% Shareholder · Founder (using fraudulent personal information)	2008-10	-
Jo Kun Chan	Sole shareholder	-	2009-06-12
Nigel Richard James Cowie	55% Shareholder	2009-06-12	-

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Client of Daedong Credit Bank	-	-
ATA Corporate Formation & Management Ltd.	Submitted forms for Hongdae International to the Hong Kong company registry ("Presentor's Reference").	-	-
World Trade Enterprises Consultancy Ltd.	World Trade Enterprise Consultancy is the company secretary of Hongdae International	-	-

Linked to
Object	Role	Start date	End date
T Specialist International (Singapore) Pte. Ltd.	Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore	-	-
OCN (Singapore) Pte. Ltd.	Transferred payments into OCN Singapore’s account in Singapore	-	-