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Dalian Wanjin Trade Company Ltd.

Dalian Wanjin Trade Company Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dalian Wanjin Trade Company Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Involved in luxury commodity imports to the DPRK..				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Dalian Global Unity Shipping Agency	An unnamed Chinese female from Dalian Wanjin Trade is linked to Dalian Global Unity Shipping Agency	-	-

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

United Kingdom · RUSI · non-official source

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