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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hing Heng | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Client of Daedong Credit Bank (KPe.023). | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-fe1df883eee679cbf55a4e808f241700e1f00d0a?nested=true
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 | |
| Daedong Credit Bank (DCB) Export controlled · Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |