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| 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] | |||
| liujingjiudian1234@163.com | [sources] | ||||
| ID Number | 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 | 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 Xiaohong | Legal representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | 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 | - | - | |