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HK Xiang Long Trading Group Ltd.

HK Xiang Long Trading Group Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHK Xiang Long Trading Group Ltd.[sources]
Other name丰百貿易拓展有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionThird-party company used in the purchase of the vessel "New Regent" (IMO: 8312497) in 2016 to obfuscate payments by the DPRK.[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
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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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