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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation Ltd. | [sources] | |||
| Alias | China Inner Mongolia Hongyuan International Trade Corporation Ltd. · Inner Mongolia Horizon International Trade Co. Ltd. · 中国内蒙古泓元国际贸易有限责任公司 · 内蒙古泓元国际贸易有限责任 公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Joint venture company, which is 49% owned by the Russian company "Menggelyk" LLC. Jointly runs the Kumgyo International Commercial Bank in the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Menggelyk LLC | Menggelyk LLC is a shareholder of China Inner Mongolia Horizon International Trade Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kumgyo International Commercial Bank | China Inner Mongolia Horizon (Hong Yuan) International Trade Corporation jointly runs and manages the Kumgyo International Commercial Bank | - | - | |