| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Manzhouli Kesheng Trade Co. Ltd. | [sources] | |||
| Alias | 满洲里科圣贸易有限责任公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Involved in a seized shipment of luxury commodities meant for the DPRK in February 2019. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 170, No. 17 Building, The North Port, Gemini West Tower, Manzohuli City, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
tw-shtc-505e79c2bef2bba0ffd5e817416eed01819973b8 · kprusi-e6a1ab9a2594461480f16eec8d6a4d6bdcde1b8aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-P6S9QxLEtA2XfooCUHjSBs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.