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Sunny (Hong Kong) Int'l Development Co. Ltd.

Sunny (Hong Kong) Int'l Development Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

According to Footnote 46 (p. 30) of the UN Panel of Experts February 2016 report, this entity was dissolved in July 2013.

— DPRK Reports non-official source, 2023-08-08

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	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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