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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Dingyuan Dasong Trading Co. Ltd. | [sources] | |||
| Other name | 北京鼎元大松贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Associated with Kim Song Il, who is linked to Green Pine Associated Corporation (KPe.010). Shares an address with the Beijing branch of HK Greenpine International Corporation, the Beijing office of DPRK Folk Art United Corporation and Dingyuan Zhencheng Trading. | [sources] | |||
| Registration number | not available | [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 | |
| Kim Su Taek | Director | - | - | |
| Ko Bok Nam | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hong Kong Greenpine International Corporation (Beijing Branch) | Shared address | - | - | |
| Rich Lead Trading | Shared address | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DPRK Folk Art United Corporation (Beijing Representative Office) | Shared address | - | - | |
| Dingyuan Zhencheng (Beijing) Trading Co. Ltd. | ||||
| Kim Song Il | Director | - | - |
| - |
| Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Green Pine Associated Corporation is a major shareholder of Beijing Dingyuan Dasong Trading | - | - |
| Greenpine International Co. Ltd. | Greenpine International is invested in Beijing Dingyuan Dasong | - | - |
| - |
| - |