Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongxiang Industrial Development Co Ltd · Dandong Hongxiang Industrial Development Co. Ltd. · ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド | [sources] | |||
| Alias | DHID · Dandong Hongxiang Industrial Development Company Limited · 丹东鸿祥实业发展有限公司 | [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] | |||
| 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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ofac-20564 · permid-5062190040 · tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 · jp-eul-782c38d960a9d50659742cd6730680cfd9cc4e61 · usgsa-96660d1f81b6cde499b7eca778d72c6ed52bb845 · usgsa-bf5c4b52d887d4362f167bf95b48398004b8e250 · usgsa-s4mr5cscb · usgsa-s4mr5ctj1 · ja-mof-631d140935701a05f24d9650e35c2dac626e97af · jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-B8TBrJKitzagLKPkeNMrDV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hong Jinhua Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jianshu Zhou Export controlled · Sanctioned entity | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Dandong | China |
| Jianshu Zhou Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Chuanxu Luo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ma Xiaohong Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Chuanxu Luo Export controlled · Sanctioned entity | Affiliated | - | - |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | - |
| Hong Jinhua Export controlled · Sanctioned entity | Affiliated | - | - |
| Ma Xiaohong Export controlled · Sanctioned entity | Affiliated | - | - |
| Korea Taeyang Corporation | Joint venture partner | - |
| Korea Kwangson Banking Corporation (KKBC) Export controlled · Sanctioned entity · Counter-sanctioned entity | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - |
| KOREA NATIONAL INSURANCE COMPANY Export controlled · Sanctioned entity · Counter-sanctioned entity | Joint venture partner | - | - |
| Korea Pyongyang Economic Exchange Company | Joint venture partner | - |