| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ching Hwee International Trading Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Collaborated with the Ryonha Machinery Joint Venture Corporation (KPe.016) on commodity exports to the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Building No. 11, 967 ... Rd., Fongyuan City, Taichung County | [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 | |
| Wang Quan | Linked | - | - | |