Nex Systems
Company

Dandong Haotong Commercial Trade Co. Ltd.

Sanctioned entity

China. Named in 1 sanctions listing.

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Summary

Front company of the Korea Computer Center. Has formed a joint venture with the Bulgarian company TH Co. LLC (registered in October 2013 and deregistered in April 2019). Bulgaria undertook measures in early 2017 to ensure that DPRK nationals connected with both companies had left the country.

Sanctions and listings1

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

Connections2

Other links2

  • TH Co. LLC
    Linked to
    "Joint venture partner"Bulgaria
  • Korea Computer CenterSanctionedDebarredExport controlled
    Linked to
    "Dandong Haotong is a front company of Korea Computer Center"GermanyUnited Arab EmiratesIndia

Other names2

Also known as2

丹東浩通商貿有限公司Dandong Haotong Commercial-Trade Co., Ltd.

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