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Dalian Taiyuan International Shipping Agency Co Ltd

Dalian Taiyuan International Shipping Agency Co Ltd is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalian Taiyuan International Shipping Agency Co Ltd · 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	2025-07-13	Last processed	2026-03-20	First seen	2023-08-08

Descriptions

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.

— DPRK Reports non-official source, 2023-08-08

Relationships

Linked from
Subject	Role	Start date	End date
Eastern Luck Shipping Co. Ltd.	Dalian Taiyuan International is the manager of Eastern Luck	-	-

Linked to
Object	Role	Start date	End date
Vast Win Trading Ltd.	The address of Dalian Taiyuan on shipping documentation matches a co-located building address associated with Vast Win Trading Limited	-	-

Data sources

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

Tokyo MoU Detention List8,221

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Source data IDs: kprusi-1dea433e9bdf09b01aebee649cd54ee6192d4963 · tok-mou-det-9dc160a140967a63b202e244d8f1f59b1312ca48

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Factsheet Descriptions Relationships Data sources

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