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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yield Gold Ltd. | [sources] | |||
| Other name | 潤鑫有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Remitted payments to Sino Global Trade Co. Ltd. between September 2019 and August 2020 for the purchase of gasoil, subsequently delivered to the DPRK in transactions involving the vessel "Diamond 8" (IMO: 8132612). | [sources] | |||
| ID Number | A/C number: 999020011056 · Company number: 1500069 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Room 1304-1305,13/F Sup Tower King | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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