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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TH Co. LLC | [sources] | |||
| Other name | TH Co. OOD · Ти Ейч Ко. ООД | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Description | A Bulgarian IT company that was founded in October 2013 and deregistered in April 2019. It had created a joint venture with the Chinese company Dandong Haotong Commercial Trade Co. Ltd., a front company of the Korea Computer Center. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Haotong Commercial Trade Co. Ltd. Export controlled · Sanctioned entity | Joint venture partner | - | - | |