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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Transit Prime International Logistics Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | The company has the same address and telephone number like Liaoning Danxing International Forwarding according to documentation on an illicit shipment of Belarus vodka, which was seized in July 2018. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room A1609-A1612 Mingshi International Building, No30 Wuwu Road Zhongshan District, Dalian, China. Postcode 116001 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Liaoning Danxing International Forwarding Co. Ltd. Export controlled · Sanctioned entity | Shared phone number and address | - | - | |