Golden Tiger Investment Group

Hong Kong.

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Summary

False entity name used by Jo Song Chol for the Korea Kwangson Banking Corporation (KKBC) (KPe.025).

Connections2

Members and officers1

Chol Song JoCounter-sanctioned entitySanctionedDebarredExport controlled
Representative
Born 25 Sep 1984ChinaNorth Korea

Other links1

Korea Kwangson Banking Corporation (KKBC)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Linked from
"Golden Tiger Investment Group is a "false entity name" for the Korea Kwangson Banking Corporation"Saint Kitts and NevisNorth Korea

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