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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongxiang Industrial Development Co Ltd · Dandong Hongxiang Industrial Development Co. Ltd. | [sources] | |||
| Alias | DHID · 丹东鸿祥实业发展有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025). | [sources] | |||
| PermID | 5062190040 | [sources] | |||
| Phone | +864153459781 · +864153459783 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QJC3UNLSMJ37 · UHQAXEBLBTW7 | [sources] | |||
| USCC | 91210600716432730M | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China · China (Mainland) · DANDONG · Dandong · Dandong China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-eul-782c38d960a9d50659742cd6730680cfd9cc4e61 · usgsa-s4mr5ctj1 · tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc · permid-5062190040 · ofac-20564 · jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 · usgsa-s4mr5cscbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jianshu Zhou Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ma Xiaohong | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pyongyang Economic Exchange Company | Joint venture partner | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Chuanxu Luo Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ma Xiaohong Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hong Jinhua Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Affiliated |
| - |
| - |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | - |
| Hong Jinhua Debarred entity · Export controlled · Sanctioned entity | Affiliated | - | - |
| Chuanxu Luo Debarred entity · Export controlled · Sanctioned entity | Affiliated | - | - |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - |
| Korea Taeyang Corporation | Joint venture partner | - |
| Korea National Insurance Corporation Debarred entity · Export controlled · Sanctioned entity | Joint venture partner | - | - |
| Korea Kwangson Banking Corporation (KKBC) Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - |