Statements: Dalian Taiyuan International Shipping Agency Co. Ltd.

Canonical ID: NK-9qtaQoGEUBWKMBRyh7VGPq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Room 2112B , World Trade Center, 25 Tongxing Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:address`	Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:country`	cn	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:description`	Shipping company, which is associated with multiple vessels linked to illicit shipments to or from the DPRK.	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:id`	c4f6db6514f67aca0cf321136e7a8544229847cc	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2024-03-25
`Company:name`	Dalian Taiyuan International Shipping Agency Co. Ltd.	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:notes`	According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address.	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/dalian-taiyuan-international-shipping-agency-co-ltd	kp_rusi_reports	`kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963`	2023-08-08

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