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| 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 | Last processed | First seen | |||
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