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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xiuhua International Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Controlled by Ma Gewen and Li Hongri. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong | [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 | |
| Hong Ri LI Export controlled · Sanctioned entity | Director/Shareholder | - | - | |
| Ma Gewen | ||||
| - |
| - |