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Beijing Dingyuan Dasong Trading Co. Ltd.

Sanction-linked entity
TypeCompany[sources]
NameBeijing Dingyuan Dasong Trading Co. Ltd.[sources]
Other name北京鼎元大松贸易有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionAssociated 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 numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,531

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging67,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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