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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Delixi Group (Pyongyang Representative Office) | [sources] | |||
| Alias | China Delixi Group Pyongyang Office | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | DPRK office of a Chinese company. Involved in the sanctions evasion activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Syria. | [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
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 | |
| Pak Song Il | Linked | - | - | |