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Public-source dossierkprusi-594d23058317552cd4495cb784ba2a4c5797abc8
Public source recordcompanyPublic record

Dandong Hongxiang Industrial Logistics Co. Ltd.

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
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 intelligence38 sourced links · 38 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
34
18 visible
Sourced links
38
6 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Dandong Hongxiang Indu…ORGSim Hyon SopPERSONKorea Pyongyang Econom…ORGKorea Taeyang Corporat…ORGBest Famous Ltd.ORGKorea Mining Developme…ORGChina Construction Ban…ORGKorea Kwangson Banking…ORGForeign Trade BankORGSheen Fair Trading Ltd.ORGLuo ChuanxuPERSONGolden Tiger Investmen…ORGChoe Chol RyongPERSONSuccess Target Group L…ORGFully Max Trading Ltd.ORGTanchon Commercial BankORGDCB Finance LimitedORGMa XiaohongPERSON
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: Dandong Hongxiang Industrial Logistics Co. Ltd. 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 NameDandong Hongxiang Industrial Logistics Co. Ltd.
Known aliases丹东鸿祥实业物流有限公司
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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