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Sino Ever Treasure Ltd.

Sino Ever Treasure Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sino Ever Treasure Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Shell entity with a single ship registered to its name (SF Bloom; IMO 8891297) and no online footprint.				[sources]
IMO Number	`IMO6238411`				[sources]
Registration number	not available				[sources]
Address	Unit A 3/F, Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, 116002, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-12-09	Last processed	2024-12-16	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Gao HL	Associated	-	-

Linked to
Object	Role	Start date	End date
SF Bloom	Former owner and operator	-	-

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

United Kingdom · RUSI · non-official source

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