| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing New Technology Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Beijing New Technology Trading is a front company of Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| shengungcheo@yahoo.com | [sources] | ||||
| Phone | +8613683318817 · 0086-64723988 | [sources] | |||
| Registration number | 2033292 | [sources] | |||
| Address | 201 Building 3, Jinyuguoji No 48, Wangjingxilu Beijing, China, 100102 | [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 | |
| Young Han Park Sanctioned entity | Director | - | - | |
| Pei Minhao | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Beijing New Technology Trading Co. is a front company of Korea Mining Development Corp. | - | - | |
| Guangcaiweixing Trading Co. Ltd. |
| Linked |
| - |
| - |