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SP Trading Limited

SP Trading Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSP Trading Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
DescriptionShell company, which was involved in the leasing of an aircraft related to the DPRK-origin weapon shipment seizure by Thai authorities in 2009.[sources]
ID NumberRegistration: 2289331[sources]
Registration numbernot available[sources]
AddressLevel 5, 369 Queen Street, Auckland, New Zealand[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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