Company
Screen this subjectDandong Nice Chemicals Co. Ltd.
China.
Summary
Involved in a scheme by Li Zhengang selling fuel oil to the DPRK in 2011, when he purchased some of Daedong Credit Bank's foreign equity share in the name of Dandong Nice Chemicals.
Connections3
Members and officers2
- Contact personChina
- Contact person
Other links1
- Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Dadong Nice Chemicals Co Ltd is a shareholder of Daedong Credit Bank"North Korea
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 2106001121643 |
Other names1
Also known as1
丹东奈斯化工有限公司
Addresses1
Outside the East Gate, Kuandian Town, Kuandian Manchu Autonomous County, Dandong City, Liaoning Province
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