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Korea Changgwang Trading Corporation (Beijing Branch)

Sanction-linked entity
TypeCompany[sources]
NameKorea Changgwang Trading Corporation (Beijing Branch)[sources]
Other name朝鲜昌光贸易总会社[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionBeijing branch of the Korea Changgwang Trading Corporation, which the UN Panel of Experts previously identified as an alias of the Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Employees
EmployeeRoleStart dateEnd date
Chol Nam Kim Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entityDirector/Representative--
Linked from
SubjectRoleStart dateEnd date
Korea Changgwangsan Trading CorporationBranch office--
Korea Mining Development Trading Corporation Export controlled · Sanctioned entityKorea Changgwang Trading Corp. is an alias of the Korea Mining Development Trading Corp.--
Linked to
ObjectRoleStart dateEnd date
Pyongyang City Committee of the Workers' Party of KoreaThe Pyonyang City Committee of the WPK operates Rungrado Trading Co.--

Data sources

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,414

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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