Search OpenSanctions

Shenyang Peony Pavilion Catering Co. Ltd.

Shenyang Peony Pavilion Catering Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shenyang Peony Pavilion Catering Co. Ltd.				[sources]
Other name	沈阳牡丹馆餐饮有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Affiliated with a restaurant in China suspected of employing DPRK nationals.				[sources]
ID Number	`China Uniform Social Credit Code: 91210100720932244N`				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-08-09	First seen	2024-05-02

Linked to
Object	Role	Start date	End date
모란관	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

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