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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fortune Maker Internation Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| Description | Owner of the vessel "Hong Hu" (IMO: 9125293), which was involved in ship-to-ship transfers of refined petroleum between December 2021 and February 2022. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 306, Victoria House, Victoria, Mahé, Seychelles | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The company name spelling "International" indicates an error but appears as such in all references within the UN Panel of Experts reports.
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 | |
| Hong Hu | Owner | - | - | |