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Vast Win Trading Ltd.

Sanction-linked entity

Vast Win Trading Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vast Win Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Former owner of the vessel "Jie Shun" (IMO: 8518780).				[sources]
Registration number	not available				[sources]
Address	RM A 20/F Kiu Fu Commercial Building 300-306 Lockhart Road Wan Chai HK · Room 409, Anda Business Building, No.32 Wuwu Road, Haijun Square Street, Zhongshan District, Dalian City, Liaoning Province, China				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked from
Subject	Role	Start date	End date
Jitsu Ltd.	The address of Jitsu Ltd. matches a co-located building address associated with Vast Win Trading Limited	-	-
Dalian Taiyuan International Shipping Agency Co. Ltd.	The address of Dalian Taiyuan on shipping documentation matches a co-located building address associated with Vast Win Trading Limited	-	-

Linked to
Object	Role	Start date	End date
Jie Shun	Former owner	-	-