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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Daesong Economic Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Parent company of the Korea Daesong Bank (KPe.035). | [sources] | |||
| Registration number | not available | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Daesong Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is part of Korea Daesong Economic Group | - | - | |