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Yuantai Fuel Trading

Yuantai Fuel Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yuantai Fuel Trading				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Yuantai was contacted by Golden Luxury Corporation for a transfer, suggesting Zeeshan Building Materials Trading LLC as the client, however, the documentation remains unverified. Both Hin Leong and Yuantai have cooperated with the Panel, with Hin Leong stating it ceased its operations in the East China Sea and another area. Attempts to reach Golden Luxury Corporation have been unresponsive.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Hin Leong Trading Pte. Ltd.	Yuantai is a customer of Hin Leong Trading	-	-

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

United Kingdom · RUSI · non-official source

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