Search OpenSanctions

Advanced

Dandong Yongxinghe Trade Co. Ltd.

TypeCompany[sources]
NameDandong Yongxinghe Trade Co. Ltd.[sources]
Other nameDandong Yongxinghe Trading Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionUsed 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 numbernot available[sources]
AddressRoom 1101, 64 Bin Jiang Zhong Ru (Jiadi Plaza Building 2) Economic Development Zone, Dandong, China[sources]
Source linkwww.nknews.org[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


For experts: raw data explorer