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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | General Nice Group Holdings Ltd. | [sources] | |||
| Alias | Nice Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Owner of a majority stake in the Daedong Credit Bank (KPe.023). | [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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | General Nice Group Holdings is a majority stakeholder | - | ||