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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Taesong Trading Company (Dandong Branch) | [sources] | |||
| Other name | 朝鲜大成贸易会社丹东代表处 · 朝鲜大星贸易会社丹东代表处 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Chinese branch of the UN-designated Korea Taesong Trading Company (KPe.041). | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 170 (p. 59) of the UN Panel of Experts February 2016 report, the Dandong branch of Korea Taesong Trading Company shares the same address with Dandong Yongxinghe Trade Co. Ltd. and Dandong Union Trade Co. Ltd.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Union Trading Co. Ltd. | Shared address | - | - | |
| Korea Taesong Trading Company Sanctioned entity | Branch office | - | - | |
| Dandong Yongxinghe Trade Co. Ltd. | Shared address | - | - | |