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 |
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Linked from | ||||
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Subject | Role | Start date | End date | |
Fully Max Trading 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 | - | - | |
Success Target Group Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | 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 | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dandong Hongxiang Industrial Development Co Ltd | Affiliated | - | - |