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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dalian Taiyuan International Shipping Agency Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Shipping company, which is associated with multiple vessels linked to illicit shipments to or from the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 2112B , World Trade Center, 25 Tongxing Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China · Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963 · tok-mou-det-6bfc07f88ee14b15b33f52dc44177ac3739b5990For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Blue Sky Shipping Co. Ltd. | Blue Sky is listed in the care of Dalian Taiyuan International Shipping Agency Co Ltd. | - | - | |
| Jitsu Ltd. | The address of Jitsu Ltd. matches a co-located building address associated with Dalian Taiyuan International Shipping Agency Co Ltd | - | - | |
| Eastern Luck Shipping Co. Ltd. | Dalian Taiyuan International is the manager of Eastern Luck | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chong Dan | Former technical manager | - | - | |
| SF Bloom | Former owner · Ship manager | |||
| Chon Myong 1 Sanctioned entity | Ship manager and operator | - | - | |
| Vast Win Trading Ltd. | The address of Dalian Taiyuan on shipping documentation matches a co-located building address associated with Vast Win Trading Limited | - | - | |
| Enterprise | Ship manager and operator | - | ||