Company
Screen this subjectDalian Taiyuan International Shipping Agency Co. Ltd.
China.
Summary
Shipping company, which is associated with multiple vessels linked to illicit shipments to or from the DPRK.
According to Paragraph 79 (p. 47) of the UN Panel of Experts March 2023 report, Dalian Taiyuan International Shipping Agency and Hong Chuan International Logistics share a smiliar e-mail address.
Connections8
Other links8
- OrganizationBlue Sky Shipping Co. Ltd.Linked from"Blue Sky is listed in the care of Dalian Taiyuan International Shipping Agency Co Ltd."China
- OrganizationJitsu Ltd.Linked from"The address of Jitsu Ltd. matches a co-located building address associated with Dalian Taiyuan International Shipping Agency Co Ltd"Hong Kong
- OrganizationEastern Luck Shipping Co. Ltd.Linked from"Dalian Taiyuan International is the manager of Eastern Luck"Hong Kong
- VesselChon Myong 1SanctionedDebarredLinked to"Ship manager and operator"
- OrganizationVast Win Trading Ltd.Linked to"The address of Dalian Taiyuan on shipping documentation matches a co-located building address associated with Vast Win Trading Limited"China
- VesselEnterpriseLinked to"Ship manager and operator"
Addresses2
Room 2112B , World Trade Center, 25 Tongxing Jie, Zhongshan Qu, Dalian, Liaoning, 116001, China
Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China
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