Person
Screen this subjectChoi Chon Gon
Russia.
Summary
Set up the company Hanne Ulaan LLC in Mongolia in January 2019 to acquire goods on behalf of the DPRK. The company was later frozen by Mongolian authorities on the suspicion of being a front company for the DPRK to evade sanctions. Co-owner of the Russian-DPRK joint venture company Epsilon Limited Trade Development.
Connections2
Positions held2
- Director (51% of shares)Russia
- FounderMongoliaRussia
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | 650114643613 | Russia |
Other names1
Also known as1
Чой Чон Гон
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.