Search OpenSanctions

Winson Oil (Wholesale) Pte. Ltd.

Winson Oil (Wholesale) Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Winson Oil (Wholesale) Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	A subsidiary of the Winson Group, an important Singaporean oil trader which is at the center of a network facilitating illegal oil deliveries to the DPRK.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Winson Group	Winson Oil (Wholesale) is Pte Ltd is part of the Winson Group	-	-

Linked to
Object	Role	Start date	End date
Super Star	Winson Oil (Wholesale) Pte. Ltd. supplied gasoil to the Super Star	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.