Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ha Fa Trade International Co. Ltd. | [sources] | |||
Other name | 海發貿易國際有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
Description | Associated with the vessels "Vifine" (IMO: 9045962) and "Subblic" (IMO: 8126082). | [sources] | |||
Registration number | not available | [sources] | |||
Address | Room 502C, 5th Floor, Ho King Commercial Building, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China | [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 to | ||||
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Object | Role | Start date | End date | |
All Sefety Ocean International Trading Co. Ltd. | Sharing the same address | - | - | |
Nuwanni International Ship Management Co. Ltd. | Sharing the same address | - | - | |
Subblic | Former owner and manager | - | ||
Milyan.R Trade International Co. Ltd. | Sharing the same address | - | - | |
Vifine | Former owner and manager | - | - |