Yongxiang International Trading Co. Ltd.
Hong Kong.
Summary
Allegedly signed a contract referencing “strategic cooperation” with the Korea Computer Center to supply point-of-sale systems, which are used to facilitate digital retail payment processing. According to its website, Yongxiang International Trading Company Limited has held ties with the central bank of the Democratic People’s Republic of Korea since 2017.
According to Annex 61 (p. 247) of the UN Panel of Experts September 2021 report, this entity established North Korean financial bank branches in Pyongyang (2017) and Gangwon-do (2018).
Connections3
Other links3
- Central Bank of the Democratic People's Republic of KoreaSanctionedDebarredExport controlledLinked to"Yongxiang established a financial bank in Pyongyang in cooperation with the Central Bank of DPRK"North Korea
- Linked to"Yongxiang International Trading Company Limited is a subsidiary or affiliate of Dalian Shengbin Crew Service Company Limited."China
- Korea Computer CenterSanctionedDebarredExport controlledLinked to"Cooperative partners"GermanyUnited Arab EmiratesIndia
Addresses1
Hong Kong
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.