Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Trafigura Pte. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Switzerland · Netherlands · Singapore | [sources] | |||
Description | Shipper of refined petroleum transfers to the DPRK by the vessels "Lighthouse Winmore" (IMO: 9635987) and "Billions No. 18" (IMO: 9191773). Trafigura is legally registered in the Netherlands and headquartered in Geneva, Switzerland with its oil and petroleum operations based in Singapore. | [sources] | |||
Registration number | not available | [sources] | |||
Address | Geneva, Switzerland | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.