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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Max Moon Trading Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Controlled by Ma Gewen. | [sources] | |||
| ID Number | 22010219660804333X | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 1701(071), 17/F, Henan Building, No. 90, Jaffe Road, Wanchai, Hongkong, China | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ma Gewen | Director and shareholder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Yongxinghe Trade Co. Ltd. | Shared address | - | - | |