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Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd.

Sanction-linked entity

Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Controlled by Li Anshan and owner or manager of the vessel "Jie Shun" (IMO: 8518780).				[sources]
ID Number	`IMO: 1409699`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Li Anshan	Owner	-	-

Linked to
Object	Role	Start date	End date
Jie Shun	Owner or Manager	2012	-

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

United Kingdom · RUSI · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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