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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Shangen International Trade Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Consignee of a shipment of luxury cars to the DPRK in June 2018. Represented by Ms. Zhao Fuchao. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CN · People's Republic of China, Liaoning province, Dalian city, Zhongshan district, Gangwan St, 20A, unit 8 | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
tw-shtc-86a7e85545470f0b00b6072c75feaab9e858c34b · kprusi-8d24976b3260cd80b0109b48cca124a34b3981d7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Zhao Fuchao | Representative | - | - | |