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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of the DPRK | [sources] | |||
| Other name | Government of the Democratic People's Republic of Korea | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Status | 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
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| New East International Trading Ltd. | New East International Trading Ltd. is a front company of the DPRK | - | - | |
| Sobaeku United Corp. Disqualified | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| New Hunchun | Owner (not further specified) | |||
| Karo Bright | ||||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Chol-yong KIM Sanctioned entity | Diplomatic Representative in France | - | - | |
| Chong Won Ryol | Official Trade Representative in Dalian | |||
| Sobaeksu United Corp. is explicitly mentioned as a state-owned company |
| - |
| - |
| Choi Chan Han | Works on behalf of the Government of the DPRK | - | - |
| Eritech Computer Assembly & Communication Technology PLC Export controlled · Sanctioned entity | Military cooperation | - | - |
| Hussein al-Ali | Engaged in prohibited military cooperation on behalf of the DPRK | - | - |
| Owner (not further specified) |
| - |
| Baek Sa Bong | Operated or managed | - | - |
| Dae Dong Gang | Operated or managed | - | - |
| Ka Chi Bong | Operated or managed | - | - |
| Chon Won 65 | Owner (not further specified) |
| Kum Rung 7 | Owner (not further specified) | - | - |
| Sam Ma 2 Sanctioned entity | Operated or managed | - | - |
| Sam Jong 2 Sanctioned entity | Operator | - | - |
| Guang Hai | Owner (not further specified) |
| - |
| - |
| Sok Chol Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | Ambassador to Myanmar | - | - |
| Su Gwang Kim Disqualified · Export controlled · Sanctioned entity | Deputy Trade Representative in Belarus |
| Kim Kang Chol | Delegate | - | - |
| Pak Ho Hyon | Delegate | - | - |
| Pak Chol Ung | Delegate | - | - |
| Mun Chol Yong | Former Secretary-level diplomat to Tehran, Iran | - | - |
| Yong Son Jang Export controlled · Sanctioned entity · Counter-sanctioned entity | Secretary-level diplomat to Tehran | - | - |
| Ho-Jin YUN Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative of the DPRK to the IAEA |