Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Everway Global Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Description | Shell company and subsidiary of Cheng Chiun Shipping Agency. Evermore Trading Corp. was the beneficiary customer of bank transfers into the oil cargo transacted for the vessel "Sky Venus" (IMO: 9168257) between mid-2012 and 2022. | [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 | |
| Cheng Chiun Shipping Agency Co. Ltd. | Everway is a shell company and subsidiary company of Cheng Chiun Shipping | - | - | |