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Trafigura Pte. Ltd.

TypeCompany[sources]
NameTrafigura Pte. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland · Netherlands · Singapore[sources]
DescriptionShipper 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 numbernot available[sources]
AddressGeneva, Switzerland[sources]
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DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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