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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 | 91210600716432730M | [sources] | |||
| Phone | +864153459781 · +864153459783 | [sources] | |||
| Registration number | QJC3UNLSMJ37 · UHQAXEBLBTW7 | [sources] | |||
| Unique Entity ID | QJC3UNLSMJ37 · 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5cscb · ofac-20564 · jp-eul-475ad984729b399fe053a803ce879263dca3df99 · usgsa-s4mr5ctj1 · jp-eul-41175c97755631aea35941bc8e61dd2b4e95b81e · kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HONG, Jinhua Sanctioned entity | Acting for or on behalf of | - | - | |
| Zhou Jianshu Sanctioned entity | Acting for or on behalf of | - | - | |
| Ma Xiaohong Sanctioned entity | Acting for or on behalf of | - | - | |
| Chuanxu Luo Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zhou Jianshu | Affiliated | - | - | |
| Luo Chuanxu | Affiliated | - | - | |
| Hong Jinhua | Affiliated | - | - | |
| Ma Xiaohong | Affiliated | - | - | |
| Dandong Hongxiang Industrial Logistics Co. Ltd. | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | Joint venture partner | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | 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 | - | ||
| Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | Probably the same company | - | - | |