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Public-source dossierkprusi-b528faa26aa08fce73111db984db9a0316cc8bf7
Public source recordcompanyPublic record

Guangcaiweixing Trading 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: 2Aircraft / vessels: 1
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 intelligence41 sourced links · 41 discovery candidates

Relationship signals

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

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Loaded entities
41
18 visible
Sourced links
41
5 direct
Source datasets
1
in this network
Discovery candidates
41
kept separate from verified
Kota KarimSHIPKim Kwang YonPERSONPak Han SePERSONTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSONPei MinhaoPERSONKim Kwang CholPERSONKorea Kwangson Banking…ORG221 General Bureau of …ORGKil Jong HunPERSONYu Kyong JinPERSONKorea Kumryong Trading…ORGHwang Su ManPERSONTanchon Commercial BankORGKim Young CholPERSONKim Yong CholPERSONJo Yong CholPERSON
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: Guangcaiweixing Trading 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 NameGuangcaiweixing Trading Co. Ltd.
Known aliases彩伟兴贸易（北京）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
Original sourceView source record

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