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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Hongxiang Industrial Logistics Co. Ltd. | [sources] | |||
| Other name | 丹东鸿祥实业物流有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with Dandong Hongxiang Industrial Development Co. Ltd. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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 | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Korea Kwangson Banking is a major shareholder of Dandong Hongxiang Industrial Logistics | - | - | |
| Best Famous Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - | |
| Fully Max Trading Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - | |
| Success Target Group Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - | |
| Sheen Fair Trading Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Affiliated | - | - | |