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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongxiang Industrial Development Co Ltd · Dandong Hongxiang Industrial Development Co. Ltd. | [sources] | |||
| Other name | 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 | 91210600716432730M | [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, CHN · Dandong · Dandong China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
usgsa-s4mr5cscb · tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc · ofac-20564 · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 · jp-eul-475ad984729b399fe053a803ce879263dca3df99 · jp-eul-782c38d960a9d50659742cd6730680cfd9cc4e61 · jp-eul-41175c97755631aea35941bc8e61dd2b4e95b81e · usgsa-s4mr5ctj1 · permid-5062190040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chuanxu Luo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Hong Jinhua | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ma Xiaohong | Affiliated | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pyongyang Economic Exchange Company | Joint venture partner | - | ||
| KOREA KWANGSON BANKING CORP | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Jianshu Zhou Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ma Xiaohong Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| Hong Jinhua Export controlled · Sanctioned entity | Affiliated | - | - |
| Jianshu Zhou Export controlled · Sanctioned entity | Affiliated | - | - |
| Chuanxu Luo Export controlled · Sanctioned entity | Affiliated | - | - |
| Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner |
| - |
| - |
| Korea National Insurance Corporation Export controlled · Sanctioned entity | Joint venture partner | - | - |
| Korea Taeyang Corporation | Joint venture partner | - |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - |