Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Zhejiang Wanheng Shipping Company Co. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Description | Owner of the vessel "Wan Heng 11" (IMO: 8791667), which was chartered in 2017-2018 by Hong Kong Cosnewvi International Shipping to conduct an STS transfer unbeknownst to the ship owner, who terminated the charter agreement in response once they learned from the sanctions violation activity. | [sources] | |||
Registration number | not available | [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
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Linked to | ||||
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Object | Role | Start date | End date | |
Wan Heng 11 Sanctioned entity | Owner | - | - |