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Public-source dossierkprusi-c2380b8f2c9a43a59e1b10601e1137fbf481a95f
Public source recordcompanyPublic record

Beijing New Technology Trading Company

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence40 sourced links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
40
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
Kim Kwang YonPERSONPak Han SePERSONMunitions Industry Dep…ORGTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSONPei MinhaoPERSONKorea Kwangson Banking…ORG221 General Bureau of …ORGKil Jong HunPERSONYu Kyong JinPERSONKorea Kumryong Trading…ORGHwang Su ManPERSONTanchon Commercial BankORGKim Young CholPERSONKim Yong CholPERSONJo Yong CholPERSONGreen Pine Associated …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Beijing New Technology Trading Company appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBeijing New Technology Trading Company
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers2033292
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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