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Company

Korea Ponghwa General Corporation

North Korea.

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Summary

Controlled by the External Economic Committee of the Cabinet (DPRK). This entity is associated with Korea Kumgang Bank and Kim Jong Chol, and facilitated contracts to deploy DPRK workers to Russia in 2020-2021.

Connections8

Members and officers2

Other links6

  • PersonKim Jong Chol
    Linked from
    "Operated on behalf of Korea Pongwha, from Malaysia"North Korea
  • OrganizationKumgang BankSanctionedDebarredExport controlled
    Linked from
    "Associated"North Korea
  • PersonYu Song Chol
    Linked from
    "Operated on behalf of Korea Pongwha, from Malaysia"North Korea
  • OrganizationCabinet of the DPRK
    Linked to
    "Pogwha falls under the authority of the External Economic Commitee of the Cabinet"North Korea
  • OrganizationKorea Pyongyang Trading Company
    Linked to
    "Associated"
  • OrganizationKumgang BankSanctionedDebarredExport controlled
    Linked to
    "Associated. Kumgang Bank is used to settle accounts for export-import transactions from Pongwha"North Korea

Other names1

Also known as1

Korea PongHwa General Trading Company

Addresses1

  • Jungsungdong, Jung District, Pyongyang City, DPR of Korea

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