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| 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 | 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 | |
| Hin Leong Trading Pte. Ltd. | Yuantai is a customer of Hin Leong Trading | - | - | |