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Sheen Fair Trading Ltd.

Sheen Fair Trading Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sheen Fair Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Front company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025).				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
DCB Finance Limited	Shared address	-	-

Linked to
Object	Role	Start date	End date
Dandong Hongxiang Industrial Logistics Co. Ltd.	Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation	-	-

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

United Kingdom · RUSI · non-official source

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