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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 모란관 | [sources] | |||
| Alias | 牡丹馆 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Restaurant in China, which is suspected of employing DPRK workers. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 西塔街 93号, Shenyang, 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.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yin Zhongyu | Legal representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 813 Trading Corp. | 813 Trading is a shareholder of 모란관 | - | - | |
| Shenyang Peony Pavilion Catering Co. Ltd. | Affiliated | |||
| - |