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ZM International Ltd.

ZM International Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameZM International Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionOwned by George Ma. Involved in payments for armored limousines, which got exported to the DPRK in 2010.[sources]
Registration numbernot available[sources]
Address4/F Enterprise Bldg., 228-238 Queen's Road Central, Hong Kong[sources]
Source linkwww.nknews.org[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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