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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Changgwang Trading Corporation (Beijing Branch) | [sources] | |||
| Other name | 朝鲜昌光贸易总会社 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Beijing 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 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
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 | |
| Chol KIM Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Director/Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Korea Changgwang Trading Corp. is an alias of the Korea Mining Development Trading Corp. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pyongyang City Committee of the Workers' Party of Korea | The Pyonyang City Committee of the WPK operates Rungrado Trading Co. | - | - | |
| Korea Changgwangsan Trading Corporation |
| Branch office |
| - |
| - |