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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD · Dandong Hongxiang Industrial Development Co Ltd · Dandong Hongxiang Industrial Development Co. Ltd. | [sources] | |||
| Other name | DHID · 丹东鸿祥实业发展有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025). | [sources] | |||
| ID Number | China Uniform Social Credit Code: 91210600716432730M | [sources] | |||
| Phone | 0086-0415-3459781 · 0086-0415-3459783 | [sources] | |||
| Registration number | UHQAXEBLBTW7 | [sources] | |||
| Address | 11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China · DANDONG, CHN · Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
usgsa-s4mr5ctj1 · ofac-20564 · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90 · jp-eul-475ad984729b399fe053a803ce879263dca3df99 · jp-eul-41175c97755631aea35941bc8e61dd2b4e95b81eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HONG, Jinhua | Acting for or on behalf of | - | - | |
| Ma Xiaohong | Acting for or on behalf of | - | - | |
| Zhou Jianshu | Acting for or on behalf of | - | - | |
| Chuanxu Luo | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zhou Jianshu | Affiliated | - | - | |
| Hong Jinhua | Affiliated | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | - | |
| Luo Chuanxu | Affiliated | - | - | |
| Ma Xiaohong | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) | Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking · Joint venture partner | - | - | |
| Korea Taeyang Corporation | Joint venture partner | - | ||
| Korea Pyongyang Economic Exchange Company | Joint venture partner | - | ||
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) | Joint venture partner | - | - | |
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - | |