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TungHye

TungHye is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TungHye				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Allegedly purchased shares in the Ryugyong Commercial Bank.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2025-07-01	First seen	2023-08-08

In Mandarin, the name could be rendered as Tungha, Tunghai or Donghai.

— DPRK Reports non-official source, 2023-08-08

Linked from
Subject	Role	Start date	End date
Ryugyong Commercial Bank Export controlled · Sanctioned entity	TungHye is a shareholder of Ryugyong Commercial Bank (unconfirmed)	-	-

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

United Kingdom · RUSI · non-official source

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