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Maison Trading Ltd.

Maison Trading Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Maison Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Description	Front company for Dandong Chengtai Trading and involved in the shipments of DPRK-origin coal to Vietnam in 2017. The company's registration was revoked on October 30, 2017.				[sources]
Registration number	not available				[sources]
Status	Dissolved				[sources]
Address	Trust Company Complex, Ajeltake Island, Majuro				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Sheng Wang	Director	-	-

Linked from
Subject	Role	Start date	End date
Dandong Zhicheng Metallic Material Co., Ltd.	Maison Trading Ltd., a front company for Dandong Chengtai Trading Co., Ltd.	2016-09-20	2017-08-22

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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