Search OpenSanctions

Yiwu Gangchao Trading

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

Type	Company				[sources]
Name	Yiwu Gangchao Trading				[sources]
Other name	Gangchaomaoyi · 义乌港朝贸易商行				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Trading company controlled by Wang Feng.				[sources]
ID Number	`Organization code: MA2JYUQ1-9` · `Unified social credit ID: 92330782MA2JYUQ19C`				[sources]
Registration number	not available				[sources]
Address	Room #402, Line 1, Building #40, Zongtang 1qu, Jiangdongjie, Yiwushi, Jinhuashi, Zhejiang, Province, China				[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
Wang Feng	Owner	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.