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Dalian Daxin Electronics

Sanction-linked entity

Dalian Daxin Electronics is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalian Daxin Electronics				[sources]
Other name	大连大信电子有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Established by Kim Chol Sam (KPi.035) in August 2006 using the Chinese name 金铁三 in order to secure a work permit and residence status in China.				[sources]
ID Number	`Registration No.: 210200400023405`				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
KIM CHOL SAM	Managing President/Chairman and sole shareholder	2006-08-08	-

Linked from
Subject	Role	Start date	End date
Daedong Credit Bank	Client of Daedong Credit Bank	-	-

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

United Kingdom · RUSI · non-official source

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External dataset · OpenSanctions · non-official source

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