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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chongryu Technical Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Korea United Development Bank (KPe.033) Representative Kim Mun Chol (KPi.060) used this false entity name. | [sources] | |||
| Registration number | not available | [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 | |
| Korea United Development Bank Export controlled · Sanctioned entity | Chongryu Technical Company is a "false entity name" for the Korea United Development Bank used by Kim Mun Chol | - | - | |
| MUN-CH'O'L KIM Export controlled · Sanctioned entity · Counter-sanctioned entity |
| False entity name for Korea United Development Bank used by Kim Mun Chol |
| - |
| - |