| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Haviet Investment Trading and Ex-Import JSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Vietnam | [sources] | |||
| Description | Vietnamese company, which conducted business with the Representative Office of the Korea Puhung General Trading Corporation in Ho Chi Minh City, Vietnam. | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-cdcab133070a0aa5f75cae74f12ae34c9c81df98?nested=true
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No relationships to other entities found.