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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.
TypeCompany[sources]
NameSunny (Hong Kong) Int'l Development Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionLinked 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 numbernot available[sources]
StatusDissolved[sources]
AddressLM 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 linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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,

Relationships

Data sources

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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