Company
Screen this subjectKorea Surim Trading Corporation
North Korea.
Summary
Allegedly, this entity set up a joint venture with China Zhejiang Province Qianwan Ecological Environment Co. Ltd. for hog farming and sand/gravel excavation in Sinuiju, and planned a joint venture with Weihai Peninsula Vessel Fuel Co. Ltd. in 2019 for fishing primarily in DPRK waters. The entity was also involved in ship-to-ship transfers with DPRK-flagged vessels in 2019 and 2020. According to a UN Member State, Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (KPe.004) in 2016.
Connections5
Other links5
- Namchongang Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed)"Saint Kitts and NevisUnited StatesNorth Korea
- Linked to"Involved in the facilitation of a joint venture between Korea Surim Trading and China Zhejiang Province Qianwan Ecological Environment (unconfirmed)"North Korea
- "Korea Surim Cooperation engaged in trade on behalf of designated Korea Taeryonggang Trading Cooperation"China
- "Joint venture partners (unconfirmed)"China
- "Joint venture partners (unconfirmed)"China
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