Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Jongsan Trading | [sources] | |||
| Other name | Dandong Dingshan Trading · 丹东鼎山贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Front company of Korea Machinery General Trading, linked to Kim Jong Dok and his procurement activities in China that may be related to the nuclear and ballistic missile programme of the DPRK in 2021. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Dandong | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Annex 30 (p. 163) of the UN Panel of Experts March 2022 report, Dandong Jongsan Trading is "likely" a front company of the Korea a Machinery General Trading.
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jon Gon Hua | Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Machinery General Trading | Dandong Jongsan is likely a front company of Korea Machinery General Trading | - | - | |
| Li Faming | Affiliated | - | - | |