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Guangcaiweixing Trading Co. Ltd.

Sanction-linked entity

Guangcaiweixing Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Guangcaiweixing Trading Co. Ltd.				[sources]
Other name	彩伟兴贸易（北京）有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Shipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001).				[sources]
Phone	13371777728				[sources]
Registration number	not available				[sources]
Address	2712, Wangjingyuan, Chaoyang Qu, Beijing				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Kota Karim	Shipper	-	-
Beijing New Technology Trading Company	Linked	-	-
Korea Mining Development Trading Corporation	Linked	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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