Search OpenSanctions

TKH Marine (L) Ltd.

TKH Marine (L) Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TKH Marine (L) Ltd.				[sources]
Other name	TKH Labuan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Description	THK Marine served as the registered owner for the vessel "Semua Gembira" (IMO: 9494917). To cover the purchase cost of that vessel, THK Labuan entered into an agreement with Jasa Merin, a Malaysian company, which took a majority stake in THK Marine.				[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
Jasa Merin (Labuan) Plc.	Jasa Merin is a shareholder of TKH Labuan	-	-

Linked to
Object	Role	Start date	End date
Semua Gembira	Registered owner	2018-02-28	2020-07

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.