Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Gold Trade Exchange Co., Ltd. (Dandong Branch) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Local branch of the China Gold Trade Exchange. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Dandong, China | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 219 of the UN Panel of Experts February 2017 report, China Gold Trade Exchange and its Dandong branch share the same director, without further specification.
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| China Gold Trade Exchange (Dalian) Co. Ltd. | Branch office | - | - | |