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Public-source dossierkprusi-5845d672e1823e9b934841c256720e64865485b1
Public source recordcompanyPublic record

Dandong Zhongrui Petrochemical 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
Management: 4
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 intelligence19 sourced links · 19 discovery candidates

Relationship signals

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

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Loaded entities
14
14 visible
Sourced links
19
6 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
Dandong Zhongrui Petro…ORGWang WeiPERSONSun ChengguoPERSONLi ZhengangPERSONDandong Jing'ao Tradin…ORGLi ShengdaPERSONDandong Nice Chemicals…ORGPantech Shipping Ltd.ORGChang An Shipping & Te…ORGPan Wei ChaoPERSONK-Brothers Marine Ltd.ORGLi XiaomuPERSONYueda (HK) Internation…ORGJing'ao Dalin Trading …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: Dandong Zhongrui Petrochemical 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 Zhongrui Petrochemical Co. Ltd.
Known aliases丹东中瑞石油化工有 限公司 / Dandong Sino-Swiss Petrochemical Co. Ltd. / Dandong Sinorich Petrochemical Company
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers91210600761849420K and 210600004028342
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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