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Dandong Zhongrui Petrochemical Co. Ltd.

Dandong Zhongrui Petrochemical Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dandong Zhongrui Petrochemical Co. Ltd.				[sources]
Other name	Dandong Sino-Swiss Petrochemical Co. Ltd. · Dandong Sinorich Petrochemical Company · 丹东中瑞石油化工有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Controlled by Li Zhengang and Li Shengda, and shares an address with Pan Wei Chao. Part of a Chinese network with a history of doing business with the DPRK, and has notably exported toluene, acetone, and other chemicals to the country with the approval of the Chinese Ministry of Commerce, according to their website.				[sources]
E-Mail	346487860@qq.com				[sources]
ID Number	`Registration Numbers: 91210600761849420K and 210600004028342`				[sources]
Phone	+86 864153172977 · 0415-2309955 · 0415-2309966 · 0415-2309977 · 0415-3117669 · 1 more...				[sources]
Registration number	not available				[sources]
Address	Jiadi Plaza Building B, No. 64 Riverside Middle Road, Zhenxing District 振兴区滨江中路64号佳地广场B座 · No. 64 Riverside Middle Road, 2003 Jiadi Plaza 滨江中路64号佳地广场2003号 · RM2003，JIADI BIDG，NO。64，BINJIANG ROAD，DANDONG，CHINA				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Li Zhengang	Shareholder	-	-
Wang Wei	Administrative Assistant	-	-
Li Shengda	Supervisor/Majority shareholder	-	-
Li Xiaomu	Executive Director · Legal Representative · Shareholder	-	-

Linked from
Subject	Role	Start date	End date
Pan Wei Chao	Shares the same address	-	-

Linked to
Object	Role	Start date	End date
Dandong Jing'ao Trading Co. Ltd.	Same registered address	-	-

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

United Kingdom · RUSI · non-official source

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