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Public-source dossierkprusi-b259856587d8a390ee1c0e113ef25f257f1d6ac3
Public source recordcompanyPublic record

Jing Huan Trade Company 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 intelligence18 sourced links · 18 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
19
18 visible
Sourced links
18
1 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Jing Huan Trade Compan…ORGMunitions Industry Dep…ORGHan Yu RoPERSONKorea Ryonha Machinery…ORGKorea Pugang Trading C…ORGKohas AGORGKorea Kwangsong Tradin…ORGPak Il KyuPERSONKorea International Ch…ORGKorea Ryonbong General…ORGKang Chol SuPERSONKorea Hyoksin Trading …ORGRi Su YongPERSONLyongaksan General Tra…ORGKorea Chenggang Tradin…ORGKokusai Trading Co. Ltd.ORGKorea Ryongwang Tradin…ORGKorea Complex Equipmen…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: Jing Huan Trade Company 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 NameJing Huan Trade Company Ltd.
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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