Statements: China Delixi Group (Pyongyang Representative Office)

Canonical ID: kprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasChina Delixi Group Pyongyang Officekp_rusi_reportskprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593
Company:countrykpkp_rusi_reportskprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593
Company:descriptionDPRK office of a Chinese company. Involved in the sanctions evasion activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Syria.kp_rusi_reportskprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593
Company:ida2b3ce795f08cc22c6ecf4910fd381a05a553d15kp_rusi_reportskprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593
Company:nameChina Delixi Group (Pyongyang Representative Office)kp_rusi_reportskprusi-fdc1a5f0e98b319a89610c72b4e3d296e3498593
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting