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Liaoning Danxing International Forwarding Co.

Liaoning Danxing International Forwarding Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Liaoning Danxing International Forwarding Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Major Chinese logistics company involved in the shipment of luxury cars to the DPRK in 2014.				[sources]
Registration number	not available				[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	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Transit Prime International Logistics Co. Ltd.	Shared phone number and address	-	-

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

United Kingdom · RUSI · non-official source

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