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Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant

Sanction-linked entity
TypeCompany[sources]
NameLiaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant[sources]
Other nameLiaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel · 辽宁鸿宝实业发展有限公司柳京酒店[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[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:91210600689659226P[sources]
Phoneliujingjiudan1234@163.com[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

Descriptions

On p. 369 of the UN Panel of Experts March 2024 Report, this company is translated as Liaoning Hongdae Industrial Development Co., Ltd. Liujing Hotel.

DPRK Reports non-official source,

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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