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Public-source dossierkprusi-df9b0d6e070da386212ef8797233fc19e023309b
Public source recordcompanyPublic record

Megatrade

Authority: Maritime RiskCoverage: syRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sy
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence19 sourced links · 19 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
19
4 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
MegatradeORGMechanical SystemsORGGeneral Company for Ca…ORGHandasieh General Orga…ORGHigher Institute of Ap…ORGKorea Pusong CorporationORGScientific Studies and…ORGKorea Tangun Trading C…ORGMechanical Constructio…ORGGovernment of the DPRKORGSyronicsORGElectric Parts CompanyORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Megatrade appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameMegatrade
Countries / jurisdictionssy
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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