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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Mining Development General Company (Dalian Representative Office) | [sources] | |||
| Other name | Dalian Office of Korea Mining Development General Corporation · 朝鲜矿业开发总公司大连代表处 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Entity with supposed links to North Korea, which operates in China. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Chinese name of this entity (朝鲜矿业开发总公司大连代表处) is very similar to the one of the Korea Mining Development Trading Corporation (KOMID. KPe.001) (朝鲜矿业开发贸易公司).
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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choe Chan Il | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative office | - | - | |