| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nice Field International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Front company of Pak In Su. Associated with transactions related to coal trade on behalf of Korea Kwangsong Banking Corporation (KKBC. KPe.025). | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| In Su Pak Disqualified · Sanctioned entity | Front company | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Kwangson Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Nice Field International has been undertaking transactions on behalf of Korea Kwangsong Banking Corporation | - | - | |