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Korea Sinheung Trading Co.

Korea Sinheung Trading Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Sinheung Trading Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Client of Daedong Credit Bank (KPe.023).				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2026-02-14	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank (DCB) Export controlled · Sanctioned entity · Counter-sanctioned entity	Client of Daedong Credit Bank	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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