Company
Screen this subjectDandong Yongxinghe Trade Co. Ltd.
China.
Summary
Used by Leader (Hong Kong) International (KPe.017) and Korea Kumryong Trading Corporation (KPe.014) to procure arms-related material to Syria in May 2014.
Connections9
Members and officers4
- ShareholderBorn 4 Aug 1966China
- Director/ShareholderBorn 25 Jan 1966China
- Shareholder
- Hong Ri LISanctionedDebarredExport controlledShareholderBorn 5 Jul 1964ChinaHong Kong
Other links5
- Linked from"Shared address"Hong Kong
- Linked from"Shared address"Hong Kong
- Linked to"Shared address"China
- "Both entities are connected "through the same individuals who also own and/or control other companies""China
- "Shared address"China
Other names1
Also known as1
Dandong Yongxinghe Trading Co. Ltd.
Addresses1
Room 1101, 64 Bin Jiang Zhong Ru (Jiadi Plaza Building 2) Economic Development Zone, Dandong, China
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