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Liaoning Hongbao Industry Development Co. Ltd.

Sanction-linked entity
Liaoning Hongbao Industry Development Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLiaoning Hongbao Industry Development Co. Ltd.[sources]
Other name辽宁鸿宝实业发展有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionLinked to the Korea National Insurance Company (KNIC; KPe.048) and 류경식당, a restaurant in China suspected of employing DPRK nationals.[sources]
E-Mailliujingjiudian1234@163.com[sources]
ID NumberChina Uniform Social Credit Code: 91210600686640300D[sources]
Registration numbernot available[sources]
AddressJiadi Plaza, No. 64, Binjiang Road, Zhenxing District, Dandong City · 丹东市滨江路 64号佳地广场[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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