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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Li Shengda | [sources] | |||
| Alias | 李胜达 | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Relative of Li Zhengang. Contact person for Dandong Nice Chemicals Co. Ltd. and supervisor/shareholder of Dandong Zhongrui Petrochemical Co., Ltd. and Yueda (HK) International Trading Co. | [sources] | |||
| Address | No. 36-109, Jiang Yan Street, Zhen XinDistrict, Dandong, Liaoning Province, China | [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.
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Li Zhengang | Relatives | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Dandong Nice Chemicals Co. Ltd. | Contact person | - | - | |
| Yueda (HK) International Trading Co. |
| Shareholder |
| - |
| - |
| Dandong Zhongrui Petrochemical Co. Ltd. | Supervisor/Majority shareholder | - | - |