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Winson Oil DMCC

Winson Oil DMCC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Winson Oil DMCC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Description	Likely 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]
E-Mail	bunker@winsonoil.ae				[sources]
Registration number	not available				[sources]
Address	Unit No.: 3807, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, U.A.E				[sources]
Last change	2024-03-25	Last processed	2024-08-09	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Winson Group	Winson Oil DMCC is a subsidiary of the Winson Group (unconfirmed)	-	-

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

United Kingdom · RUSI · non-official source

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