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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | J&C Shipping Co. Ltd. | [sources] | |||
| Other name | 捷程海運有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Owner and operator of the vessel "Ocean Star" (IMO: 8351584), which was involved in sanctions violating activities, including via ship-to-ship transfer. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong, China | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
According to Paragraph 64 (p.26) of the UN Panel of Experts September 2021 report, this company has no online footprint. On pages 27 and 156 of the same report, the company is noted down as having been "cancelled" in March 2021, without specifying what being "cancelled" implies.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Cheng Yuantai | Founding Director and shareholder | |||
| Yuri Chernilovskiy | Director | - | - | |
| Cheng Bin | Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dama Trade Co. Ltd. | Dama Trade uses the same Hong Kong address as another corporate service provider that registered J&C Shipping Co., Ltd. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Star | Owner and operator | - | - | |