Search OpenSanctions

Transit Prime International Logistics Co. Ltd.

Transit Prime International Logistics Co. Ltd. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Transit Prime International Logistics Co. Ltd.				[sources]
Description	The company has the same address and telephone number like Liaoning Danxing International Forwarding according to documentation on an illicit shipment of Belarus vodka, which was seized in July 2018.				[sources]
Address	Room A1609-A1612 Mingshi International Building, No30 Wuwu Road Zhongshan District, Dalian, China. Postcode 116001				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2026-03-24	First seen	2023-08-08

Relationships

Linked from
Subject	Role	Start date	End date
Liaoning Danxing International Forwarding Co. Ltd. Export controlled · Sanctioned entity	Shared phone number and address	-	-

Data sources

DPRK Reports5,497

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

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/kprusi-cd0270689374c5df330c62469cea49ab548a5149?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk