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Guangcaiweixing Trading Co. Ltd.

Sanction-linked entity
Guangcaiweixing Trading Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameGuangcaiweixing Trading Co. Ltd.[sources]
Other name彩伟兴贸易(北京)有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionShipper of the vessel "Kota Karim" (IMO: 9307425). Linked to Beijing New Tech and Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
Phone13371777728[sources]
Registration numbernot available[sources]
Address2712, Wangjingyuan, Chaoyang Qu, Beijing[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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