Search OpenSanctions

Everway Global Ltd.

Everway Global Ltd. is an entity of interest. It has not been found on international sanctions lists.

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

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	-	-

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

United Kingdom · RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.