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Dan Dong Qi Bao Shan Can Yin Guan Li You Xian Gong Si

Dan Dong Qi Bao Shan Can Yin Guan Li You Xian Gong Si is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dan Dong Qi Bao Shan Can Yin Guan Li You Xian Gong Si				[sources]
Other name	丹东七宝山餐饮管理有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Affiliated with a restaurant in China suspected of employing DPRK nationals.				[sources]
ID Number	`China Uniform Social Credit Code: 91210603MA0QF8PY13`				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-10-20	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Yu Fengzhen	Shareholder	-	-

Linked to
Object	Role	Start date	End date
칠보산	Affiliated	-	-

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

United Kingdom · RUSI · non-official source

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