Intelligence registry
Public-source dossierkprusi-78fee455df6cce0db502ff329cbd789eac2d517c
Public source recordcompanyPublic record

Unha Daesong Trading Company

Authority: Multi-Source Risk ProfileCoverage: kpPage generated: 2026-08-25
Evidence class
Public source record
Coverage
kp
Record category
Public record
Page generated
2026-08-25
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 intelligence29 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

1. Isolate
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2. Inspect
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Kim Kyong IlPERSONSim Hyon SopPERSONRi Chun HwanPERSONKorea Ungum CorporationORGAsia Pacific BankORGKorea Kwangson Banking…ORGForeign Trade BankORGRi Chun SongPERSONMaeng Yong SuPERSONKartosORGForeign Trade Bank (Sh…ORGHan Yong CholPERSONRi Jong WonPERSONSberbankORGJo Kwang CholPERSONKim Yu JinPERSONRussian Financial Soci…ORGSputnik BankORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
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: Unha Daesong Trading Company 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: Multi-Source Risk Profile
Full Legal NameUnha Daesong Trading Company
Known aliasesUnha Daisong Trading Company
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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