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Smart Registrations Ltd.

Smart Registrations Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Smart Registrations Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Submitted forms for Yueda International Trading Co. Ltd. to the Hong Kong company registry ("Presentor's Reference").				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Yueda (HK) International Trading Co.	Submitted forms for Yueda International to the Hong Kong company registry ("Presentor's Reference").	-	-

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

United Kingdom · RUSI · non-official source

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