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 |
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Eastern Luck Shipping Co. Ltd. | Dalian Taiyuan International is the manager of Eastern Luck | - | - | |
Jitsu Ltd. | The address of Jitsu Ltd. matches a co-located building address associated with Dalian Taiyuan International Shipping Agency Co Ltd | - | - | |
Blue Sky Shipping Co. Ltd. | Blue Sky is listed in the care of Dalian Taiyuan International Shipping Agency Co Ltd. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Chon Myong 1 | Ship manager and operator | - | - | |
SF Bloom | Former owner · Ship manager | |||
Chong Dan | Former technical manager | - | - | |
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 | - |