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Korea NDIC (Shenyang Representative Office)

Sanction-linked entity
TypeCompany[sources]
NameKorea NDIC (Shenyang Representative Office)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionChinese representative office of Natural Resources Development and Investment Corporation (NDIC), an alias of the UN-designated Gren Pine Associated Corporation (KPe.010).[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

The Chinese spelling of this entity's name on p. 221 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,531

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 tagging67,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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