Statements: Choi Chon Gon

Canonical ID: kprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:description`		Set up the company Hanne Ulaan LLC in Mongolia in January 2019 to acquire goods on behalf of the DPRK. The company was later frozen by Mongolian authorities on the suspicion of being a front company for the DPRK to evade sanctions. Co-owner of the Russian-DPRK joint venture company Epsilon Limited Trade Development.		kp_rusi_reports		`kprusi-920b9183ac5ffbc2a2b02d9e2989bf51162ffa4a`	2024-05-02