Company
Screen this subjectKorea Puhung General Trading Corporation
North Korea.
Summary
Linked to Kim Su Il, a Munitions Industry Department (KPe.028) operative. Held bank accounts in Vietnam denominated in foreign currency until their closure in July 2020.
Connections2
Other links2
- PersonKim Su IlSanctionedDebarredExport controlledLinked from"Linked"Born 4 Mar 1985VietnamNorth Korea
- Linked to"Representative office"Vietnam
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | No. 069 |
| Registration number | No. 79-04842-01 |
Other names1
Also known as1
Korea Puhung Trading Company
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