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Li Zhengang

Li Zhengang is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Li Zhengang				[sources]
Alias	李振刚				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Description	Purchased a foreign equity share of Daedong Credit Bank (KPe.023) in 2011 in the name of Dandong Nice Chemicals Co., Ltd., run by his relative, Li Shengda. Shareholder of Dandong Zhongrui Petrochemical Co., Ltd. and Yueda (HK) International Trading Co.				[sources]
Address	No. 83, Jiang Yan Street, Zhen Xin District, Dandong, Liaoning Province, China				[sources]
Last change	2024-03-25	Last processed	2026-02-03	First seen	2023-08-08

Associates
Associate	Relationship	Start date	End date
Li Shengda	Relatives	-	-

Employers
Employer	Role	Start date	End date
Dandong Zhongrui Petrochemical Co. Ltd.	Shareholder	-	-

Linked to
Object	Role	Start date	End date
Dandong Jing'ao Trading Co. Ltd.	Linked	-	-

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

United Kingdom · RUSI · non-official source

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