Statements: Yongxiang International Trading Co. Ltd.

Canonical ID: kprusi-9f57d178d85398561a8377096f61ed11c88a83ba · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHong Kongkp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:countryhkkp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:descriptionAllegedly signed a contract referencing “strategic cooperation” with the Korea Computer Center to supply point-of-sale systems, which are used to facilitate digital retail payment processing. According to its website, Yongxiang International Trading Company Limited has held ties with the central bank of the Democratic People’s Republic of Korea since 2017.kp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:idefc29177fa9967cdabdaaa82339cb1982663641ckp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:nameYongxiang International Trading Co. Ltd.kp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:notesAccording to Annex 61 (p. 247) of the UN Panel of Experts September 2021 report, this entity established North Korean financial bank branches in Pyongyang (2017) and Gangwon-do (2018).kp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/yongxiang-international-trading-company-limitedkp_rusi_reportskprusi-9f57d178d85398561a8377096f61ed11c88a83ba
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