Search OpenSanctions

Jing'ao Dalin Trading Co. Ltd.

Jing'ao Dalin Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jing'ao Dalin Trading Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Until March 2017, Hong Kong-based Jingao Dalin Trading Co., Ltd. used the same English and Chinese name as Dandong Jingao Trading Co., Ltd. Both companies listed Sun Chengguo as their director and shareholder, who is also the legal representative of Dandong Jingao Trading Co., Ltd.				[sources]
Registration number	not available				[sources]
Address	Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Sun Chengguo	Director and shareholder	-	-

Linked to
Object	Role	Start date	End date
Dandong Jing'ao Trading Co. Ltd.	Share an identical Chinese and English name	-	2017-03-14

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

United Kingdom · RUSI · non-official source

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