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Befirst Enterprises Ltd.

Befirst Enterprises Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBefirst Enterprises Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
DescriptionMentioned during an investigation in 2015 regarding Li Anshan and Hua Heng Shipping Ltd.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

In Annex 89 (p. 221) of the UN Panel of Experts February 2016 report, Li Anshan indicates that Befirst Enterprises is the "registry owner" of one or multiple vessels but does not further specify.

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source


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