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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dandong Union Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Affiliated with Piao Chengyuan and Ma Gewen. Dandong Yongxinghe and Dandong Union share the same address with the local branch of Korea Taesong Trading Company. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 1106, Jiadi Plaza B, Dandong City · Room 1106, No. 64 Binjiangzhong Street, Dandong City, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ma Gewen | Shareholder | - | - | |
| Piao Chengyuan | Shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dandong Yongxinghe Trade Co. Ltd. | Shared address | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Taesong Trading Company (Dandong Branch) | Shared address | - | - | |