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Canonical ID: NK-hgs2brjLHX6rXP5z7WUocV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian | eng | us_ofac_sdn | ofac-26244 | |||
LegalEntity:address | ROOM D1302, LANGHAM PLACE, EAST HARBOUR, NO. 11 ZHUBAO STREET, GANGLONG ROAD, DALIAN | eng | us_sam_exclusions | usgsa-s4mr8glfr | |||
Company:address | Room A1609-A1612 Mingshi International Building, No30 Wuwu Road Zhongshan District, Dalian, China. Postcode 116001 | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
LegalEntity:address | Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road Dalian China | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
Organization:addressEntity | addr-27f2af40ec3d2e62ad7400d7ade5dfe06fcf9391 | us_ofac_sdn | ofac-26244 | ||||
LegalEntity:alias | 辽宁丹兴国际货运有限公司 | zho | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | |||
LegalEntity:alias | 辽宁丹兴国际货运有限公司 | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr8glfr | ||||
Company:country | cn | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
Organization:country | cn | us_ofac_sdn | ofac-26244 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glfr | ||||
Company:description | Major Chinese logistics company involved in the shipment of luxury cars to the DPRK in 2014. | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
LegalEntity:id | d7e6872814bf7f0d9063e7731afbf04ad7367802 | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
Organization:id | 3a26ae1256547f799631b84fde68ebd62c9dc1c4 | us_ofac_sdn | ofac-26244 | ||||
LegalEntity:id | ebd7ca1af21c895fc065057cdd82447599803354 | us_sam_exclusions | usgsa-s4mr8glfr | ||||
Organization:id | 59eadef6e8380db417e9a4e0ecc3dbcc778cb445 | us_trade_csl | ofac-26244 | ||||
Company:id | fff2c6a85584573f32a4a85632d8787d9ff0de91 | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
LegalEntity:name | LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
Company:name | Liaoning Danxing International Forwarding Co. | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
LegalEntity:name | LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr8glfr | |||
Organization:name | LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | us_trade_csl | ofac-26244 | ||||
Organization:name | Liaoning Danxing International Forwarding Co. Ltd. | eng | us_ofac_sdn | ofac-26244 | |||
Organization:name | 辽宁丹兴国际货运有限公司 | zho | us_ofac_sdn | ofac-26244 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-26244 | |||
Organization:registrationNumber | 91210200242663544B | eng | us_ofac_sdn | ofac-26244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26244 | us_ofac_sdn | ofac-26244 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/liaoning-danxing-international-forwarding-co | kp_rusi_reports | kprusi-e192afb287b0638d929641e691f008320cc789b7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glfr | ||||
Organization:topics | sanction | us_trade_csl | ofac-26244 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c78625631c9c3a3632ad27c845f6bb3a7c26bfca | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26244 | ||||
LegalEntity:uniqueEntityId | NZH3M16YPK54 | eng | us_sam_exclusions | usgsa-s4mr8glfr | |||