Search OpenSanctions

Dingyuan Zhencheng (Beijing) Trading Co. Ltd.

Sanction-linked entity

Dingyuan Zhencheng (Beijing) Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dingyuan Zhencheng (Beijing) Trading Co. Ltd.				[sources]
Other name	Ding Yuan Zhen Sheng (Beijing) Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Involved in military patrol boat exports to Angola by Green Pine International in June 2013.				[sources]
Registration number	not available				[sources]
Address	Tongzhou County, Beijing				[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
Green Pine Associated Corporation	Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading	-	-
Hong Kong Greenpine International Corporation (Beijing Branch)	Shared address	-	-
Beijing Dingyuan Dasong Trading Co. Ltd.	Shared address (next door)	-	-

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
Green Pine Associated Corporation	Green Pine Associated Corporation is a major shareholder of Dingyuang Zhencheng Trading	-	-
Hong Kong Greenpine International Corporation (Beijing Branch)	Shared address	-	-
Beijing Dingyuan Dasong Trading Co. Ltd.	Shared address (next door)	-	-