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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kuk Chol Jo | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Malta | [sources] | |||
| Description | Secretary of the Maltese company Kormal Import and Export Company, which is suspected to be a joint venture with a DPRK entity. | [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.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Song Hui Song | Both individuals share the same address | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Kormal Import and Export Company | Secretary | - | - | |