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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongxiang Industrial Development Co. Ltd. | [sources] | |||
| Other name | DHID · 丹东鸿祥实业发展有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025). | [sources] | |||
| ID Number | China Uniform Social Credit Code: 91210600716432730M | [sources] | |||
| Phone | 0086-0415-3459781 · 0086-0415-3459783 | [sources] | |||
| Address | 11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hong Jinhua | Affiliated | - | - | |
| Ma Xiaohong | Affiliated | - | - | |
| Zhou Jianshu | Affiliated | - | - | |
| Luo Chuanxu | Affiliated | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Taeyang Corporation | Joint venture partner | - | ||
| Korea Pyongyang Economic Exchange Company | Joint venture partner | - | ||
| Korea National Insurance Corporation | Joint venture partner | - | - | |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - | |
| Korea Kwangson Banking Corporation | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - | |