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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Liaoning Danxing International Forwarding Co. · Liaoning Danxing International Forwarding Co. Ltd. · 辽宁丹兴国际货运有限公司 | [sources] | |||
| Alias | 辽宁丹兴国际货运有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Major Chinese logistics company involved in the shipment of luxury cars to the DPRK in 2014. | [sources] | |||
| Registration number | 91210200242663544B | [sources] | |||
| Unique Entity ID | NZH3M16YPK54 | [sources] | |||
| Address | ROOM D1302, LANGHAM PLACE, EAST HARBOUR, NO. 11 ZHUBAO STREET, GANGLONG ROAD, DALIAN · Room A1609-A1612 Mingshi International Building, No30 Wuwu Road Zhongshan District, Dalian, China. Postcode 116001 · Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road Dalian China · Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-26244 · usgsa-s4mr8glfr · tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca · kprusi-e192afb287b0638d929641e691f008320cc789b7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hgs2brjLHX6rXP5z7WUocV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Transit Prime International Logistics Co. Ltd. | Shared phone number and address | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |