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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maison Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| Description | Front company for Dandong Chengtai Trading and involved in the shipments of DPRK-origin coal to Vietnam in 2017. The company's registration was revoked on October 30, 2017. | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Dissolved | [sources] | |||
| Address | Trust Company Complex, Ajeltake Island, Majuro | [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
For 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 | |
| Sheng Wang | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Zhicheng Metallic Material Co., Ltd. Export controlled · Sanctioned entity | Maison Trading Ltd., a front company for Dandong Chengtai Trading Co., Ltd. | |||