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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guangcaiweixing Trading Co. Ltd. | [sources] | |||
| Other name | 彩伟兴贸易（北京）有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Shipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| Phone | +8613371777728 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2712, Wangjingyuan, Chaoyang Qu, Beijing | [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 | |
| Park Young Han | Legal Representative | - | - | |
| Pei Minhao | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kota Karim | Shipper | - | - | |
| Korea Mining Development Trading Corporation Sanctioned entity | Linked | - | - | |
| Beijing New Technology Trading Company | Linked | - | - | |