Statements: New East International Trading Ltd. (Beijing Representative Office)

Canonical ID: kprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrycnkp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
Company:descriptionRepresentative office of New East International Trading Ltd., which is a front company of the DPRK in Hong Kong. Involved in illegal shipments of machinery to Myanmar in 2008 and 2009.kp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
Company:id04980f2ad2bd14cd3bc6b00cb8800be9967ba329kp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
Company:nameNew East International Trading Ltd. (Beijing Representative Office)kp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
Company:notesAccording to Paragraph 91 (p. 35) in the UN Panel of Experts June 2012 report, the Pyongyang office of New East International Trading Ltd. is designated by Japan.kp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/beijing-office-of-new-east-international-trading-ltdkp_rusi_reportskprusi-dbf2fa1e3845f261019a3d071fafb13c9f34dda2
  • Previous
  • 1 - 6 of 6
  • Next