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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Gold Trade Exchange (Dalian) Co. Ltd. | [sources] | |||
| Other name | 金贸易货交易（大连）有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Established the Chinese Commercial Bank in Rason in January 2013. At the ribbon-cutting opening ceremony, a Chinese official highlighted the bank's commitment to financially supporting trade with the Democratic People’s Republic of Korea. | [sources] | |||
| Registration number | not available | [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 | |
| Wang Yu | Director | - | ||
| Cao Zhu Li | Director · | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Gold Trade Exchange Co., Ltd. (Dandong Branch) | Branch office | - | - | |
| China Gold Trade Exchange Co., Ltd. (Hunchun Branch) | Branch office | |||
| - |
| - |
| - |