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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Yongxinghe Trade Co. Ltd. | [sources] | |||
| Other name | Dandong Yongxinghe Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Used by Leader (Hong Kong) International (KPe.017) and Korea Kumryong Trading Corporation (KPe.014) to procure arms-related material to Syria in May 2014. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 1101, 64 Bin Jiang Zhong Ru (Jiadi Plaza Building 2) Economic Development Zone, Dandong, China | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| Chen De Bin | Shareholder | - | - | |
| Hong Ri LI Export controlled · Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hong Kong Max Moon Trading Co. Ltd. | Shared address | - | - | |
| Sunny (Hong Kong) Int'l Development Co. Ltd. | Shared address | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dalian Union International Trading Co. Ltd. | Both entities are connected "through the same individuals who also own and/or control other companies" | - | - | |
| Korea Taesong Trading Company (Dandong Branch) | ||||
| - |
| - |
| Piao Chengyuan | Director/Shareholder | - | - |
| Ma Gewen | Shareholder | - | - |
| - |
| Shared address |
| - |
| - |
| Dandong Union Trading Co. Ltd. | Shared address | - | - |