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Liaoning Hongbao Industry Development Co. Ltd.

Sanction-linked entity

Liaoning Hongbao Industry Development Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Liaoning Hongbao Industry Development Co. Ltd.				[sources]
Other name	辽宁鸿宝实业发展有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Linked to the Korea National Insurance Company (KNIC; KPe.048) and 류경식당, a restaurant in China suspected of employing DPRK nationals.				[sources]
E-Mail	liujingjiudian1234@163.com				[sources]
ID Number	`China Uniform Social Credit Code: 91210600686640300D`				[sources]
Registration number	not available				[sources]
Address	Jiadi Plaza, No. 64, Binjiang Road, Zhenxing District, Dandong City · 丹东市滨江路 64号佳地广场				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2024-05-02

Employees
Employee	Role	Start date	End date
Ma Xiaohong	Legal representative	-	-

Linked from
Subject	Role	Start date	End date
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	Shareholder of Liaoning	-	-

Linked to
Object	Role	Start date	End date
Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant	Share the same address and email	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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