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Canonical ID: NK-B8TBrJKitzagLKPkeNMrDV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc | ||||
Company:address | Room 1601, 16th Floor, Sun Fortune Center, No. 96 Jinjiang Street, DANDONG, LIAONING, China (Mainland) | permid | permid-5062190040 | ||||
Company:address | 11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Organization:address | Dandong | eng | us_ofac_sdn | ofac-20564 | |||
Company:address | China (Mainland) | permid | permid-5062190040 | ||||
LegalEntity:address | DANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
Organization:addressEntity | addr-5abe147c454db52204f169cd5857451fdb11093b | eng | us_ofac_sdn | ofac-20564 | |||
Company:alias | 丹东鸿祥实业发展有限公司 | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Company:alias | DHID | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Company:country | cn | permid | permid-5062190040 | ||||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c | |||
Company:country | cn | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-20564 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
Company: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). | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
LegalEntity:id | f2439413bd657f9f501a42710c4d0edb0da99643 | tw_shtc | tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc | ||||
LegalEntity:id | 3ead7f6030c5cd6599546b525a806c92cd8bcacb | jpn | jp_meti_eul | jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c | |||
Company:id | 4ecb922c29b1273df88e031f153d32476df7da8e | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Company:id | 64b222ab5e98292aad40199eef44e90af44a6a76 | permid | permid-5062190040 | ||||
Organization:id | a01e6d736432807a3e29b8307fadec0417e70a98 | us_trade_csl | ofac-20564 | ||||
Organization:id | 77eb7266f7a2d7b118e4b8e69886d344ce9479ae | eng | us_ofac_sdn | ofac-20564 | |||
LegalEntity:id | 4072f47f747bcca9e57998e5dad085b3be8509b7 | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
LegalEntity:id | d151539910d613eb4a976c081a3d1e7aa4c8fbc7 | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
Company:jurisdiction | cn | permid | permid-5062190040 | ||||
Organization:name | Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20564 | |||
Company:name | Dandong Hongxiang Industrial Development Co. Ltd. | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
LegalEntity:name | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
Company:name | Dandong Hongxiang Industrial Development Co Ltd | permid | permid-5062190040 | ||||
LegalEntity:name | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
Organization:name | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | us_trade_csl | ofac-20564 | ||||
LegalEntity:name | Dandong Hongxiang Industrial Development Co Ltd | eng | jp_meti_eul | jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c | |||
LegalEntity:name | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD | tw_shtc | tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc | ||||
Company:permId | 5062190040 | permid | permid-5062190040 | ||||
Company:phone | +864153459781 | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Company:phone | +864153459783 | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20564 | |||
Company:registrationNumber | 91210600716432730M | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20564 | eng | us_ofac_sdn | ofac-20564 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/dandong-hongxiang-industrial-development-co-ltd | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||
Company:sourceUrl | https://permid.org/1-5062190040 | permid | permid-5062190040 | ||||
Company:status | Active | permid | permid-5062190040 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
Organization:topics | sanction | us_trade_csl | ofac-20564 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20564 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
LegalEntity:uniqueEntityId | QJC3UNLSMJ37 | eng | us_sam_exclusions | usgsa-s4mr5cscb | |||
LegalEntity:uniqueEntityId | UHQAXEBLBTW7 | eng | us_sam_exclusions | usgsa-s4mr5ctj1 | |||
Company:uscCode | 91210600716432730M | kp_rusi_reports | kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 | ||||