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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Liaosin Group | [sources] | |||
| Other name | Liaosin Group · 辽新集团 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Parent of the Dalian Liaosin Trading Company Ltd., which is linked to a shipment of ballistic missile-related items seized by South Korea in May 2012. | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | liaosin.com | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Fu Zhenhai | Legal Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dalian Super Science and Trade Co. Ltd | Liaosin Group's home page included references to Dalian Super Science and Trade | - | - | |
| Shenyang Regal Trading Co. Ltd. | Liaosin Group's home page included references to Shenyang Regal Trading | - | - | |
| Dalian Liaosin Trading Company Ltd. | Dalian Liaosin Trading Company is a subsidary company of Dalian Liaosin Group | - | - | |
| Shenyang Plastic Product Co. Ltd. | Liaosin Group's home page included references to Shenyang Plastic Product | - | - | |