Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Lianbang International Business Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
Description | Linked to Unaforte Ltd. (Hong Kong). | [sources] | |||
wsc1618@yahoo.com.hk | [sources] | ||||
Phone | +85227935511 | [sources] | |||
Registration number | 1247280 | [sources] | |||
Address | Unit 04, 7/F Bright Way Tower No. 33 Mong Kok Road Kowloon, Hong Kong | [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.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Unaforte Ltd. | Submitted forms for Unaforte to the Hong Kong company registry ("Presentor's Reference"). | - | - |