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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lyongaksan General Trading Corporation (Zhuhai Branch) | [sources] | |||
| Alias | 朝鲜龙岳山贸易总会社 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Chinese branch of the Lyongaksan General Trading Corporation (a.k.a. Korea Ryonbong General Corporation; KPe.002). | [sources] | |||
| Registration number | not available | [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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Pyong Chan | Legal Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Branch office | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Share the sametelex information | - | - | |