Search OpenSanctions

Evermore Trading Corp.

Evermore Trading Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Evermore Trading Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Subsidiary of Cheng Chiun Shipping Agency. Evermore Trading Corp. was the beneficiary customer of bank transfers into the oil cargo transacted for the vessel "Sky Venus" (IMO: 9168257) between mid-2012 and 2022.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Cheng Chiun Shipping Agency Co. Ltd.	Cheng Chiun Shipping established or controls Evermore Trading	-	-

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.