Company
Screen this subjectDalian Union International Trading Co. Ltd.
China.
Summary
Assisted in the procurement of a seized arms-related shipment from China to Syria in May 2014.
Connections5
Members and officers2
- Owner and shareholderBorn 27 Jan 1972ChinaHong Kong
- Director and shareholderBorn 25 Jan 1966China
Other links3
- Linked from"Shared phone number"Hong Kong
- Linked from"Both entities are connected "through the same individuals who also own and/or control other companies""China
- LEADER (HONG KONG) INTERNATIONALCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Dalian Union helped Leader in evading sanctions"Hong KongChinaNorth Korea
Addresses1
Room 1606, No. 96 Changjiang Street, Zhongshan District, Dalian, China
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