| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | High-Fund International Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Affiliated with the Sungri Economic Group. Signed a joint investment with the Malaysia Korea Partners Group of Companies (MKP) in June 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Due to name similarities and relations to Malaysia Korea Partners Group of Companies, this entity might be identical to Hi-Fund International Bank.
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Joint venture partner | - | ||
| Sungri Economic Group | ||||
| - |
| - |