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Public-source dossierkprusi-ebc0b235e20d67f3019683e39a14c74b20eefd93
Public source recordcompanyPublic record

Yueda (Hk) International Trading Co.

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
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 intelligence37 sourced links · 37 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
34
18 visible
Sourced links
37
4 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Daedong Credit BankORGSmart Registrations Ltd.ORGOCN (Singapore) Pte. L…ORGKorea Daesong BankORGNigel Richard James Co…PERSONHongdae International …ORGKorea Sinheung Trading…ORGLi ZhengangPERSONDaedong Credit Bank (D…ORGDandong Zhongrui Petro…ORGRyugyong Commercial Ba…ORGKorea Hana ElectronicsORGDaedong Credit Bank (D…ORGDCB Finance LimitedORGPhoenix Commercial Ven…ORGPan Systems (S) Pte. L…ORGKorea Daesong Bank (Sh…ORGDandong Jing'ao Tradin…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: Yueda (Hk) International Trading Co. 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 NameYueda (Hk) International Trading Co.
Countries / jurisdictionshk
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers801777
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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