Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Dandong Yongxinghe Trade Co. Ltd. | [sources] | |||
Other name | Dandong Yongxinghe Trading Co. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Used by Leader (Hong Kong) International (KPe.017) and Korea Kumryong Trading Corporation (KPe.014) to procure arms-related material to Syria in May 2014. | [sources] | |||
Registration number | not available | [sources] | |||
Address | Room 1101, 64 Bin Jiang Zhong Ru (Jiadi Plaza Building 2) Economic Development Zone, Dandong, China | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ma Gewen | Shareholder | - | - | |
Li Hong Ri | Shareholder | - | - | |
Piao Chengyuan | Director/Shareholder | - | - | |
Chen De Bin | Shareholder | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sunny (Hong Kong) Int'l Development Co. Ltd. | Shared address | - | - | |
Hong Kong Max Moon Trading Co. Ltd. | Shared address | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Taesong Trading Company (Dandong Branch) | Shared address | - | - | |
Dandong Union Trading Co. Ltd. | Shared address | - | - | |
Dalian Union International Trading Co. Ltd. | Both entities are connected "through the same individuals who also own and/or control other companies" | - | - |