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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZM International Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Owned by George Ma. Involved in payments for armored limousines, which got exported to the DPRK in 2010. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4/F Enterprise Bldg., 228-238 Queen's Road Central, Hong Kong | [sources] | |||
| Source link | www.nknews.org | [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 Yunong | Owner | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Seajet Company Limited Sanctioned entity | Seajet and ZM international share an address | - | - | |