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| 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 | 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 | |
| Piao Chengyuan | Director and shareholder | - | - | |
| Cai Guang | Owner and shareholder | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Yongxinghe Trade Co. Ltd. | Both entities are connected "through the same individuals who also own and/or control other companies" | - | - | |
| Sunny (Hong Kong) Int'l Development Co. Ltd. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LEADER INTERNATIONAL Export controlled · Sanctioned entity | Dalian Union helped Leader in evading sanctions | - | - | |
| - |
| Shared phone number |
| - |
| - |