Statements: Dandong Zhicheng Metallic Material Company Limited

Canonical ID: NK-b43Exs9N7QTxqy3uvwpAcq · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:alias`	Dandong Zhicheng Metallic Material Co. Ltd.	kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2023-08-08
`Company:country`	cn	kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2023-08-08
`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`	2023-08-08
`Company:id`	407a7387c278ea0d305e67ac75d820714bd8038f	kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2024-03-25
`Company:name`	Dandong Chengtai Trading Co. Ltd.	kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/dandong-rich-earth-trading-co-ltd	kp_rusi_reports	`kprusi-52f7228c2f8a48e547971d2c1c197de9b2542f21`	2023-08-08