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Canonical ID: NK-b43Exs9N7QTxqy3uvwpAcq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
Organization:address | Dandong | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:address | Dandong, China | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:address | 中華人民共和国遼寧省丹東市 | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
Organization:addressEntity | addr-6ac1740347905ca2ac8973284b5416d6ac6bedbc | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:addressEntity | addr-2e17c189ac007f1a358ddb313ca310adb3b9801f | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:addressEntity | addr-861bb37f528ed043a26bfbfef287b376037c757a | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
Organization:alias | DANDONG CHISONG METAL MATERIALS COMPANY | eng | us_ofac_sdn | ofac-22603 | |||
Organization:alias | Dandong Zhicheng Metal Materials Co., Ltd | eng | us_ofac_sdn | ofac-22603 | |||
Company:alias | Dandong Zhicheng Metallic Material Co. Ltd. | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
LegalEntity:alias | Dandong Zhicheng Metallic Mineral Company Limited | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:alias | Dandong Chisong Metal Materials Company | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:alias | Dandong Chengtai | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:alias | Dandong Zhicheng Metal Materials Company Limited | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
Organization:alias | Dandong Chengtai | eng | us_ofac_sdn | ofac-22603 | |||
Organization:alias | DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED | eng | us_ofac_sdn | ofac-22603 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22603 | |||
Company:country | cn | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
Company:description | Prosecuted by a UN Member State for money laundering. Its front company Maison Trading Ltd. is linked to DPRK-origin coal shipments to Vietnam by the vessel "Zhang Hong No. 1" (IMO: 8307894). | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
LegalEntity:id | c5155585acba7e3a23fb83dc9fbe4ac7dc5dc651 | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
Organization:id | 56b91bd5ce34c0140be9a99fdde2b2b1c2aeb4f2 | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:id | 96f3469b578541b5cf8844bd5e80b7089de5f3e1 | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
Organization:id | b0f31725fdc9ceb78a1cb2dea8327e3c388ce689 | us_trade_csl | ofac-22603 | ||||
Company:id | 407a7387c278ea0d305e67ac75d820714bd8038f | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
LegalEntity:id | 253649da33f7d7d47a5c194d110c6996f152c091 | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
LegalEntity:name | ダンドン・ジーチョン・メタリック・マテリアル・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
Company:name | Dandong Chengtai Trading Co. Ltd. | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
LegalEntity:name | Dandong Zhicheng Metallic Materials Company Limited | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
LegalEntity:name | DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
Organization:name | 丹东至诚金属材料有限公司 | eng | us_ofac_sdn | ofac-22603 | |||
Organization:name | Dandong Zhicheng Metallic Material Co., Ltd. | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:name | Dandong Zhicheng Metallic Material Company Limited | eng | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
Organization:name | DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. | us_trade_csl | ofac-22603 | ||||
LegalEntity:notes | ダンドン・ジーチョン・メタル・マテリアルズ・カンパニー・リミテッド；ダンドン・チャンタイ；ダンドン・ジーチョン・メタリック・ミネラル・カンパニー・リミテッド；ダンドン・チソン・メタル・マテリアルズ・カンパニー | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
LegalEntity:notes | Dandong Zhicheng Metal Materials Company Limited; Dandong Chengtai; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chisong Metal Materials Company | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/dandong-rich-earth-trading-co-ltd | kp_rusi_reports | kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22603 | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-690336740cd6354f0367277c85dbd68ebf2009d8 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3424-dandong-zhicheng-metallic-materials-company-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-22603 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22603 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||
LegalEntity:uniqueEntityId | K7J2AUKMWPM9 | eng | us_sam_exclusions | usgsa-s4mr6hn1h | |||