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Joy Wealthy Trading Ltd.

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

Type	Company				[sources]
Name	Joy Wealthy Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Owner of the vessel "Apex" (IMO: 8528864). The owner of the company, a Mr. Wang, was the last owner of the vessel "Billions No. 18" (IMO: 9191773) following its designation in December 2017.				[sources]
Registration number	not available				[sources]
Address	Room 05, Level 12, Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Apex	Owner	2019-10	-

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

United Kingdom · RUSI · non-official source

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