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Ding Sheng General Trading LLC

Ding Sheng General Trading LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ding Sheng General Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Description	Linked to payments made by Grace Way General Trading to the Golden Luxury Corporation.				[sources]
ID Number	`Bus. License. Number: 720242`				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-28	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Yi Tong	Responsible Manager	-	-

Linked from
Subject	Role	Start date	End date
Grace Way General Trading LLC	Shared telephone number	-	-

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

United Kingdom · RUSI · non-official source

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