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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Nice Chemicals Co. Ltd. | [sources] | |||
| Alias | 丹东奈斯化工有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Involved in a scheme by Li Zhengang selling fuel oil to the DPRK in 2011, when he purchased some of Daedong Credit Bank's foreign equity share in the name of Dandong Nice Chemicals. | [sources] | |||
| Phone | +864155560229 | [sources] | |||
| Registration number | 2106001121643 | [sources] | |||
| Address | Outside the East Gate, Kuandian Town, Kuandian Manchu Autonomous County, Dandong City, Liaoning Province | [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
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Shengda | Contact person | - | - | |
| Liu Chuan | Contact person | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank | - | ||