Company
Screen this subjectHanne Ulaan LLC
Mongolia.
Summary
Front company of the DPRK involved in the procurement of goods on behalf of the DPRK.
In the title header of Annex 89 (p. 387) of the UN Panel of Experts March 2021 report, the entity's name is misspelled as "Han Ulaaan LLC". Paragraph 152 (p. 55) notes that this company's "corporate registration documentation was also forwarded to an address in Moscow that matches that of the Embassy of the Democratic People’s Republic of Korea".
Connections2
Members and officers1
- FounderRussia
Other links1
- Linked to"Share the same address"Russia
Addresses1
Moscow
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