Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant | [sources] | |||
Other name | Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel · 辽宁鸿宝实业发展有限公司柳京酒店 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [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 | 91210600689659226P | [sources] | |||
Phone | liujingjiudan1234@163.com | [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
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ma Xiaohong | Senior manager | - | - | |
Qu Qiang | Legal representative | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KOREAN NATIONAL INSURANCE COMPANY (KNIC) Sanctioned entity | The management of Liaoning was "related" to Korea National Insurance Corporation | - | - | |
Dandong Hongxiang Industrial Development Co Ltd Sanctioned entity | Probably the same company | - | - | |
Liaoning Hongbao Industry Development Co. Ltd. | Share the same address and email | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
류경식당 | Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel is the managing company of 류경식당/柳京酒店 | - | - |