Company
Screen this subjectUnha Daesong Trading Company
North Korea.
Summary
Exhibitor at the 20th Spring Pyongyang International Trade Fair (PITF) in 2017 and affiliated with the Foreign Trade Bank of the DPRK (KPe.047). Involved with Korea Ungum Corporation, itself a front company of the Foreign Trade Bank of the DPRK (KPe.047), in the contracting of $2 million worth of musical instruments and parts through the representative of Korea Ungum Corporation.
Connections4
Other links4
- JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBankLinked from"Sberbank is a bank account provider of Unha Daesong Trading Company"ChinaIndiaRussia
- LLC NCO RUSSIAN FINANCIAL SOCIETYSanctionedDebarredExport controlledLinked from"Russian Financial Society is a bank account provider of Unha Daesong Trading Company"Russia
- Linked from"Asia Pacific Bank is a bank account provider of Unha Daesong Trading Company"Russia
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Affiliated"North Korea
Other names1
Also known as1
Unha Daisong Trading Company
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