Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Choi Chon Gon | [sources] | |||
Other name | Чой Чон Гон | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | Set up the company Hanne Ulaan LLC in Mongolia in January 2019 to acquire goods on behalf of the DPRK. The company was later frozen by Mongolian authorities on the suspicion of being a front company for the DPRK to evade sanctions. Co-owner of the Russian-DPRK joint venture company Epsilon Limited Trade Development. | [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
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Employers | ||||
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Employer | Role | Start date | End date | |
Hanne Ulaan LLC | Founder | - | ||
Epsilon Limited Trade Development | Co-owner · |
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