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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Union Bureau of Shipping | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Provided shipping-related services to multiple DPRK vessels that engaged in sanctions-related activities. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Dalian, 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 | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joffa Trade International Co. Ltd. | Provided registration services | - | - | |
| Subblic | Provided shipping related services | - | - | |
| Vifine | Provided shipping related services | - | - | |
| Gold Star | Provided services and/or issued certifications | - | - | |
| Unica Sanctioned entity | Provided shipping related services | - | - | |
| Hokong | Provided shipping related services | - | - | |
| New Konk Sanctioned entity | Provided shipping related services | - | - | |
| Nuwanni International Ship Management Co. Ltd. | Provided registration services | - | - | |