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Canonical ID: kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 802, 8/F, 99 Hennessy Road, Wanchai, Hong Kong | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:alias | Hongdae Int’l Ltd (HK) | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:country | hk | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:description | Front company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035). | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:id | 95b47eeef91d8648dfd88125f99ef1cfdf66a1cb | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:id | 80a5c087a76374fe79f4b767f52d908d3e3bd36b | ann_graph_topics | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:name | Hongdae International Ltd. | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:registrationNumber | 1283890 | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/hongdae-international-ltd | kp_rusi_reports | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||
Company:topics | sanction.linked | ann_graph_topics | kprusi-2a72c3d8710ce40cfc76babe39201b031bd19321 | ||||