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Unha Daesong Trading Company

Unha Daesong Trading Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Unha Daesong Trading Company				[sources]
Alias	Unha Daisong Trading Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and affiliated with the Foreign Trade Bank of the DPRK (KPe.047). Involved with Korea Ungum Corporation, itself a front company of the Foreign Trade Bank of the DPRK (KPe.047), in the contracting of $2 million worth of musical instruments and parts through the representative of Korea Ungum Corporation.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org · www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2025-11-30	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
LLC NCO RUSSIAN FINANCIAL SOCIETY Export controlled · Sanctioned entity	Russian Financial Society is a bank account provider of Unha Daesong Trading Company	-	-

Linked to
Object	Role	Start date	End date
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

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