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Dalian Union International Trading Co. Ltd.

Sanction-linked entity

Dalian Union International Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalian Union International Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Assisted in the procurement of a seized arms-related shipment from China to Syria in May 2014.				[sources]
Phone	+8641182557218 · 041182557218				[sources]
Registration number	not available				[sources]
Address	Room 1606, No. 96 Changjiang Street, Zhongshan District, Dalian, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Sunny (Hong Kong) Int'l Development Co. Ltd.	Shared phone number	-	-
Dandong Yongxinghe Trade Co. Ltd.	Both entities are connected "through the same individuals who also own and/or control other companies"	-	-

Linked to
Object	Role	Start date	End date
Leader (Hong Kong) International	Dalian Union helped Leader in evading sanctions	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
Sunny (Hong Kong) Int'l Development Co. Ltd.	Shared phone number	-	-
Dandong Yongxinghe Trade Co. Ltd.	Both entities are connected "through the same individuals who also own and/or control other companies"	-	-

Linked to
Object	Role	Start date	End date
Leader (Hong Kong) International	Dalian Union helped Leader in evading sanctions	-	-