Search OpenSanctions

Dalian Union International Trading Co. Ltd.

Dalian Union International Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalian Union International Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Assisted in the procurement of a seized arms-related shipment from China to Syria in May 2014.				[sources]
Phone	+8641182557218				[sources]
Registration number	not available				[sources]
Address	Room 1606, No. 96 Changjiang Street, Zhongshan District, Dalian, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2026-01-22	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Piao Chengyuan	Director and shareholder	-	-

Linked from
Subject	Role	Start date	End date
Sunny (Hong Kong) Int'l Development Co. Ltd.	Shared phone number	-	-

Linked to
Object	Role	Start date	End date
LEADER INTERNATIONAL Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Dalian Union helped Leader in evading sanctions	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employees
Employee	Role	Start date	End date
Piao Chengyuan	Director and shareholder	-	-

Linked from
Subject	Role	Start date	End date
Sunny (Hong Kong) Int'l Development Co. Ltd.	Shared phone number	-	-

Linked to
Object	Role	Start date	End date
LEADER INTERNATIONAL Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Dalian Union helped Leader in evading sanctions	-	-