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Laurel International Co. Ltd.

Laurel International Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Laurel International Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Taiwan · Samoa				[sources]
Description	Owner of the vessel "Midas" (IMO: 9105279), which was involved in a multi-stage trans-shipment of oil cargo to the DPRK in 2023.				[sources]
Registration number	not available				[sources]
Address	Tainan, Taiwan				[sources]
Last change	2024-03-25	Last processed	2024-12-16	First seen	2023-11-29

Employees
Employee	Role	Start date	End date
Qiu Guo Shu	Business partner	-	-

Linked from
Subject	Role	Start date	End date
Full Victory Enterprise Co. Ltd.	Full Victory is the "parent company" of Laurel and a "primary capital contributor"	-	-
Sino Chance Enterprise Inc.	Both companies were registered by the same company	-	-

Linked to
Object	Role	Start date	End date
Midas	Registered owner	-	-

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

United Kingdom · RUSI · non-official source

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Employees
Employee	Role	Start date	End date
Qiu Guo Shu	Business partner	-	-

Linked from
Subject	Role	Start date	End date
Full Victory Enterprise Co. Ltd.	Full Victory is the "parent company" of Laurel and a "primary capital contributor"	-	-
Sino Chance Enterprise Inc.	Both companies were registered by the same company	-	-

Linked to
Object	Role	Start date	End date
Midas	Registered owner	-	-