Company
Screen this subjectHongdae International Ltd.
Hong Kong.
Summary
Front company linked to the Daedong Credit Bank, which is associated with payment transfer accounts held by OCN Pte. Ltd. and T-Specialist International. Affiliated with Kim Chol Sam (KPi. 035).
Connections8
Members and officers3
- 55% ShareholderSouth Korea
- Sole shareholder
- Chol Sam KimCounter-sanctioned entitySanctionedDebarredExport controlledFounder (using fraudulent personal information)Born 11 Mar 1971North Korea
Other links5
- Linked from"World Trade Enterprise Consultancy is the company secretary of Hongdae International"Hong Kong
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Client of Daedong Credit Bank"North Korea
- Linked from"Submitted forms for Hongdae International to the Hong Kong company registry ("Presentor's Reference")."Hong Kong
- Linked to"Transferred payments into OCN Singapore’s account in Singapore"Singapore
- "Hongdae international made transfers to T Specialist bank account at the Development Bank of Singapore"Singapore
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1283890 |
Other names1
Also known as1
Hongdae Int’l Ltd (HK)
Addresses1
Unit 802, 8/F, 99 Hennessy Road, Wanchai, Hong Kong
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