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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Chengxing Trading Co. Ltd. · 北京成兴贸易有限公司 · 北京成興貿易有限公司 | [sources] | |||
| Other name | 北京成兴贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016. | [sources] | |||
| Registration number | 911101050964435429 | [sources] | |||
| Unique Entity ID | H4LMKJAH8M93 | [sources] | |||
| USCC | 911101050964435429 | [sources] | |||
| Address | ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN · Room 2206 Floor 19 Beijing China · Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | [sources] | |||
| Source link | home.treasury.gov · 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-5ff5e64c8d3cf21b2c1e33c4da8be6bb86102e5b · kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb · ofac-23523 · usgsa-s4mr6hj18 · jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 · jp-eul-ba7a672d354bb496697132f71b8756c8c76fe602 · jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57 · ofac-pr-f90ad278bea982413fcaa485c31e30120c990848 · tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7eFor 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 | |
| Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions North Korean Overseas Representatives, Shipping Companies, and Chinese Entities Supporting the Kim Regime | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Pei Minhao | Director/Legal Representative · Owner/Majority shareholder | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Zhang Zhiyuan |
| Legal Representative |
| - |