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Cheng Tong Trading Co. Ltd.

Cheng Tong Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cheng Tong Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Shipments interdicted between November 2016 and January 2017 en route to Syria on the suspicion of prohibited activities related to the Korea Mining Development Trading Corporation (KOMID. KPe.001).				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2025-04-08	First seen	2023-08-08

No relationships to other entities found.

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

United Kingdom · RUSI · non-official source

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