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Dalian Taiyuan International Shipping Agency Co. Ltd.

Dalian Taiyuan International Shipping Agency Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDalian Taiyuan International Shipping Agency Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
DescriptionShipping company, which is associated with multiple vessels linked to illicit shipments to or from the DPRK.[sources]
AddressRoom 2112B , World Trade Center, 25 Tongxing Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China · Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China[sources]
Source linkwww.nknews.org[sources]
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Descriptions

According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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