Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sunny (Hong Kong) Int'l Development Co. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
Description | Linked to payments related to an arms-related shipment seizure in 2015. The company is controlled by Li Hong Ri and part of the company network connected to Leader (Hong Kong) International. | [sources] | |||
Registration number | not available | [sources] | |||
Status | Dissolved | [sources] | |||
Address | LM 873, Room B, 14/F, WaH Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong · Unit 1302 Floor 13th, Pyoangyang, Building 33, Buksac Dong, North Korea | [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
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Li Hong Ri | Director/Shareholder | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dandong Yongxinghe Trade Co. Ltd. | Shared address | - | - | |
Dalian Union International Trading Co. Ltd. | Shared phone number | - | - |