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China Gold Trade Exchange (Dalian) Co. Ltd.

China Gold Trade Exchange (Dalian) Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Gold Trade Exchange (Dalian) Co. Ltd.				[sources]
Other name	金贸易货交易（大连）有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Established the Chinese Commercial Bank in Rason in January 2013. At the ribbon-cutting opening ceremony, a Chinese official highlighted the bank's commitment to financially supporting trade with the Democratic People’s Republic of Korea.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
China Gold Trade Exchange Co., Ltd. (Hunchun Branch)	Branch office	-	-
China Gold Trade Exchange Co., Ltd. (Dandong Branch)	Branch office	-	-

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

United Kingdom · RUSI · non-official source

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