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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Haicheng International Freight Agency Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Shipper of a concealed missile-related material shipment (suspected to originate in the DPRK) from China to Syria seized by South Korea in July 2012. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | RM 1110 Chenga Buld. 71 Renmin RD Zhongshan Dist Dalian China | [sources] | |||
| Last change | Last processed | First seen | |||
In Annex IX (p. 77) of the UN Panel of Experts June 2013 report, the telephone number of Dalian Haicheng International Freight Agency Co. Ltd. is not clearly legible and therefore subject to revision. A possible reading for the telephone number is 0411-82555160.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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