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Dalian Shangen International Trade Co. Ltd.

Dalian Shangen International Trade Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDalian Shangen International Trade Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionConsignee of a shipment of luxury cars to the DPRK in June 2018. Represented by Ms. Zhao Fuchao.[sources]
Registration numbernot available[sources]
AddressPeople's Republic of China, Liaoning province, Dalian city, Zhongshan district, Gangwan St, 20A, unit 8[sources]
Source linkwww.nknews.org[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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