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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | [sources] | |||
| Other name | Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel · 辽宁鸿宝实业发展有限公司柳京酒店 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Linked to the Korea National Insurance Company (KNIC; KPe.048) and 류경식당, a restaurant in China suspected of employing DPRK nationals. | [sources] | |||
| liujingjiudian1234@163.com | [sources] | ||||
| Phone | liujingjiudan1234@163.com | [sources] | |||
| Registration number | 91210600689659226P | [sources] | |||
| USCC | 91210600689659226P | [sources] | |||
| Address | Jiadi Plaza, No. 64, Binjiang Road, Zhenxing District, Dandong City · 丹东市滨江路 64号佳地广场 | [sources] | |||
| Last change | Last processed | First seen | |||
On p. 369 of the UN Panel of Experts March 2024 Report, this company is translated as Liaoning Hongdae Industrial Development Co., Ltd. Liujing Hotel.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ma Xiaohong | Senior manager | - | - | |
| Qu Qiang | Legal representative | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity | Probably the same company | - | - | |
| Korea National Insurance Corporation | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 류경식당 | Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel is the managing company of 류경식당/柳京酒店 | - | - | |
| - |
| The management of Liaoning was "related" to Korea National Insurance Corporation |
| - |
| - |
| Liaoning Hongbao Industry Development Co. Ltd. | Share the same address and email | - | - |