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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ma Gewen | [sources] | |||
| Other name | 马革文 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Description | Director and shareholder of multiple companies suspected of sanctions violations. | [sources] | |||
| Address | Room 1101, Block B, Jiadi Square, Yanjiang Kaifaqu, Dandong City, Liaoning Province | [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.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Dandong Union Trading Co. Ltd. | Shareholder | - | - | |
| Dandong Yongxinghe Trade Co. Ltd. | Shareholder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LEADER INTERNATIONAL Export controlled · Sanctioned entity | Linked | - | - | |
| Korea Kumryong Trading Corporation Export controlled | ||||
| - |
| Hong Kong Max Moon Trading Co. Ltd. | Director and shareholder | - | - |
| Xiuhua International Trading Co. Ltd. | Director | - | - |
| Linked |
| - |
| - |